Hanjy Investments Limited

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Company number
13648812
Status
Active
Registered address
C/O Aacsl Accountants Ltd 1st Floor North Westgate House, The High, Harlow, Essex, England, Cm20 1ys
Incorporated
28 September 2021
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100, 68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Isedowo, Adekunbi Olubunmi
    Director
    Nationality: Nigerian · Residence: United Kingdom · Appointed: 2021-09-28
    • Adekunbi Olubunmi ISEDOWO — Officer, appointed 2021-09-28

Filing History

  • gazette-filings-brought-up-to-date
    Date: 2026-01-31 · Type: DISS40
  • confirmation-statement-with-no-updates
    Date: 2026-01-30 · Type: CS01
  • gazette-notice-compulsory
    Date: 2025-12-16 · Type: GAZ1
  • accounts-with-accounts-type-micro-entity
    Date: 2025-01-09 · Type: AA
  • gazette-filings-brought-up-to-date
    Date: 2024-12-31 · Type: DISS40
  • confirmation-statement-with-no-updates
    Date: 2024-12-30 · Type: CS01
  • gazette-notice-compulsory
    Date: 2024-12-17 · Type: GAZ1
  • accounts-with-accounts-type-micro-entity
    Date: 2024-04-03 · Type: AA

PSC / Beneficial Ownership

  • Ms Adekunbi Olubunmi Isedowo
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2021-09-28

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

Included in full report.

Director History

1 director record on file · 1 active · 1 linked appointment entry

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

HANJY INVESTMENTS LIMITED - UK Company Risk Report