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DELTA ONE INVESTMENTS LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2010-12-07 | Reg. 07461733 | Data as of 2026-06-01
82990 - Other business support service activities n.e.c.

DELTA ONE INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 07461733, incorporated on 7 December 2010. The company is currently active. Operates in the other business support service activities n.e.c. sector (SIC 82990). The company has been operating for 15 years. Registered office address: BD7 1BQ Bradford, the United Kingdom. Directors include DR NABEEL SIDDIQ AL RAMADHANI, MR MOHAMMED RAHMAN, and MR KASSIM TOKAN. Sole shareholder is DR NABEEL SIDDIQ AL RAMADHANI. Associated with 9 related entities, including 04779876, 07955148, and 07905704. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 07461733

Registered Address

2 CLAREMONT
WEST YORKSHIRE
BD7 1BQ BRADFORD
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person DR NABEEL SIDDIQ AL RAMADHANI
DIRECTOR SHAREHOLDER
person MR MOHAMMED RAHMAN
DIRECTOR
person MR KASSIM TOKAN
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 04779876
🇬🇧 07955148
🇬🇧 07905704
🇬🇧 06408781
🇬🇧 HUMAN RELIEF FOUNDATION
🇬🇧 09958250
🇬🇧 03938502
🇬🇧 NEW SUMMERVILLE LIMITED
🇬🇧 07760557

Source Records (1)

companieshouse 07461733 2026-06-01 open_in_new
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