Nisi Investments Limited

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Company number
09248483
Status
Active
Registered address
65-67 Wembley Hill Road, Wembley, Middlesex, Ha9 8dp
Incorporated
3 October 2014
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Patel, Sachin
    Secretary
    Appointed: 2014-10-03
    • Sachin PATEL — Officer, appointed 2014-10-03
  • Patel, Mitesh
    Director
    Nationality: British · Residence: England · Appointed: 2014-10-03
    • Mitesh PATEL — Officer, appointed 2017-11-14
    • Mitesh PATEL — Officer, appointed 2014-10-03
  • Patel, Sachin
    Director
    Nationality: British · Residence: England · Appointed: 2014-10-03
    • Sachin PATEL — Officer, appointed 2021-06-14
    • Sachin PATEL — Officer, appointed 2014-11-17
    • Sachin PATEL — Officer, appointed 2014-10-03

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-07-28 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-10-17 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-07-09 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-10-07 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-07-15 · Type: AA
  • confirmation-statement-with-updates
    Date: 2023-10-11 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-06-29 · Type: AA
  • confirmation-statement-with-updates
    Date: 2022-10-31 · Type: CS01

PSC / Beneficial Ownership

  • Mr Sachin Patel
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06
  • Mr Mitesh Patel
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

3 director records on file · 3 active · 7 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.

NISI INVESTMENTS LIMITED - UK Company Risk Report