Ramzan Properties Investments Limited

Run a report to reveal risk score

Company number
15618342
Status
Active
Registered address
9 Trelleck Road, Reading, England, Rg1 6en
Incorporated
5 April 2024
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

  • Ali, Samera
    Director
    Nationality: British · Residence: England · Appointed: 2024-04-05
    • Samera ALI — Officer, appointed 2024-04-05
  • Ramzan, Mohammed Ali
    Director
    Nationality: British · Residence: England · Appointed: 2024-04-05
    • Mohammed Ali RAMZAN — Officer, appointed 2025-04-16
    • Mohammed Ali RAMZAN — Officer, appointed 2024-04-05
    • Mohammed Ali RAMZAN — Officer, appointed 2017-12-01

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-04-20 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-12-11 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-04-12 · Type: CS01
  • incorporation-company
    Date: 2024-04-05 · Type: NEWINC

PSC / Beneficial Ownership

  • Mr Mohammed Ali Ramzan
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2024-04-05
  • Mrs Samera Ali
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2024-04-05

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 · 4 linked appointment entries

Financials

4 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

RAMZAN PROPERTIES INVESTMENTS LIMITED - UK Company Risk Report