Nisa Property Investments Ltd

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Company number
15166860
Status
Active
Registered address
32 Bournelea Avenue, Manchester, England, M19 1af
Incorporated
26 September 2023
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Rehman, Ali Haider
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2023-09-26
    • Ali Haider REHMAN — Officer, appointed 2025-12-05
    • Ali Haider REHMAN — Officer, appointed 2023-09-26
  • Rehman, Habib Ur
    Director
    Nationality: British · Residence: England · Appointed: 2023-09-26
    • Habib Ur REHMAN — Officer, appointed 2023-09-26
    • Habib Ur REHMAN — Officer, appointed 2015-12-16
  • Rehman, Qamar
    Director
    Nationality: British · Residence: England · Appointed: 2023-09-26
    • Qamar REHMAN — Officer, appointed 2023-09-26
    • Qamar REHMAN — Officer, appointed 2015-12-16

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-11-19 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-11-12 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2025-07-07 · Type: PSC04
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-01-28 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-10-10 · Type: CS01
  • certificate-change-of-name-company
    Date: 2024-02-08 · Type: CERTNM
  • confirmation-statement-with-updates
    Date: 2023-10-02 · Type: CS01
  • notification-of-a-person-with-significant-control
    Date: 2023-10-02 · Type: PSC01

PSC / Beneficial Ownership

  • Mr Ali Haider Rehman
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2023-09-26 · Ceased 2023-10-01
  • Mrs Qamar Rehman
    ownership-of-shares-50-to-75-percent · Notified 2023-09-26
  • Mr Habib Ur Rehman
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2023-09-26

Previous Company Names

  • LISA PVT LIMITED
    Effective from 2023-09-26 · Ceased 2024-02-08

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Sanctions

Included in full report.

PEP Screening

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Director History

3 director records on file · 3 active · 6 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.

NISA PROPERTY INVESTMENTS LTD - UK Company Risk Report