KIANI INVESTMENTS LIMITED
KIANI INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under 11795382, incorporated on 29 January 2019. The company is currently suspended. Operates in the real estate agencies sector (SIC 68310). Registered office address: SE3 7SX London, the United Kingdom. Directors include MR HASSAN WAQAR. Sole shareholder is MR HASSAN WAQAR. Associated with 16 related entities, including 13500338, 10756761, and 10475416. The overall risk score is 60/100 (high). Compulsory winding-up by the court (Companies House). Accounts next due 2022-10-31, overdue as of 2026-03-02. Confirmation statement next due 2023-02-11, overdue as of 2026-03-02. Data sourced from UK Companies House.
Court-Ordered Dissolution (1 notice)
This entity has been subject to court-ordered liquidation proceedings published in the Official Gazette of the Republic of Cyprus.
- Compulsory winding-up by the court (Companies House) — 29 Jan 2025
Official Identifiers
Registered Address
2 STRATHEDEN PARADE
SE3 7SX LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| court liquidation | HIGH | Compulsory winding-up by the court (Companies House) | Jan 2025 |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2023-02-11, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2022-10-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2025-01-29 | RISK SIGNAL ADDED | Court-ordered liquidation |
Source Records (1)
| companieshouse | 11795382 | 2026-06-01 | open_in_new |