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ISA INVESTMENTS LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2018-11-26 | Reg. 11695687 | Data as of 2026-06-01
68209 - Other letting and operating of own or leased real estate

ISA INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 11695687, incorporated on 26 November 2018. The company is currently active. Operates in the other letting and operating of own or leased real estate sector (SIC 68209). The company has been operating for 7 years. Registered office address: LS7 2BB Leeds, the United Kingdom. Directors include MRS NAHEED EFFENDI and MR MOHAMMED WAHEED. Shareholders include MRS NAHEED EFFENDI and MR MOHAMMED WAHEED. Associated with 19 related entities, including 03925850, RINA HOLDINGS LTD, and 08616362. 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 11695687

Registered Address

CAPITAL HOUSE
7 SHEEPSCAR COURT
LS7 2BB LEEDS
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 MRS NAHEED EFFENDI
DIRECTOR
person MR MOHAMMED WAHEED
25-50% DIRECTOR SHAREHOLDER
person MRS NAHEED EFFENDI
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 03925850
🇬🇧 RINA HOLDINGS LTD
🇬🇧 08616362
🇬🇧 TYAI LIMITED
🇬🇧 07794935
🇬🇧 KJA PAYROLL BUREAU LIMITED
🇬🇧 RINA INVESTMENTS LIMITED
🇬🇧 06012063
🇬🇧 CORDOBA INVESTMENTS LTD
🇬🇧 FAIRWAY VEHICLE LEASING LTD
🇬🇧 KJA HOLDINGS LTD
🇬🇧 MATTRESS MATTERS LTD
🇬🇧 KJA GROUP LIMITED
🇬🇧 KJA ACCOUNTANTS LIMITED
🇬🇧 05321958
🇬🇧 KJA KILNER JOHNSON LIMITED
🇬🇧 FAIRWAY LEGAL EXPENSES LIMITED
🇬🇧 04253238
🇬🇧 10233528

Source Records (1)

companieshouse 11695687 2026-06-01 open_in_new
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