Kaal Investments Limited

Run a report to reveal risk score

Company number
13890715
Status
Active
Registered address
85 Great Portland Street, First Floor, London, England, W1w 7lt
Incorporated
3 February 2022
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Naz, Nadeem
    Secretary
    Appointed: 2022-02-03
    • Nadeem NAZ — Officer, appointed 2022-02-03
  • Naz, Nadeem Ahmad
    Director
    Nationality: British · Residence: England · Appointed: 2022-02-03
    • Nadeem Ahmad NAZ — Officer, appointed 2025-12-04
    • Nadeem Ahmad NAZ — Officer, appointed 2022-04-08
    • Nadeem Ahmad NAZ — Officer, appointed 2022-04-06

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-04-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-10-30 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-04-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-10-17 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-02-08 · Type: AA
  • change-account-reference-date-company-previous-extended
    Date: 2023-11-03 · Type: AA01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2023-11-02 · Type: MR01
  • confirmation-statement-with-updates
    Date: 2023-10-24 · Type: CS01

PSC / Beneficial Ownership

  • Mr Nadeem Ahmad Naz
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2022-02-03 · Ceased 2022-02-03
  • Salters Investment Limited
    ownership-of-shares-75-to-100-percent · Notified 2022-02-03

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 25 linked appointment entries

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.

KAAL INVESTMENTS LIMITED - UK Company Risk Report