ALANI INVESTMENTS LTD
ALANI INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 16274663, incorporated on 25 February 2025. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 1 year. Registered office address: LS16 7QG Leeds, the United Kingdom. Directors include DR. MAZIN AHMED MACKEY and MR. AHMED MACKEY AL-ANI. Sole shareholder is DR. MAZIN AHMED MACKEY. Associated with 8 related entities, including 05124906, ALSA GROUP LIMITED, and 05109354. The overall risk score is 0/100 (negligible). Confirmation statement overdue. Confirmation statement next due 2026-04-05, overdue as of 2026-05-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
1 KENWORTHY VALE
LS16 7QG LEEDS
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-04-05, overdue as of 2026-05-01 | — |
| confirmation overdue | MEDIUM | Confirmation statement overdue | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-02 | DIRECTOR ADDED | Ahmed Mackey Al-ani (director) |
| 2026-05-02 | DIRECTOR ADDED | Dr. Mazin Ahmed Mackey (director) |
| 2026-04-15 | RISK SIGNAL ADDED | Confirmation statement overdue |
Source Records (1)
| companieshouse | 16274663 | 2026-06-01 | open_in_new |