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KIMM INVESTMENT LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2025-10-09 | Reg. 16774959 | Data as of 2026-06-01
99999 - Dormant Company

KIMM INVESTMENT LIMITED is a private limited company registered in the United Kingdom, under 16774959, incorporated on 9 October 2025. The company is currently active. Operates in the dormant company sector (SIC 99999). Registered office address: SO51 8GD Romsey, the United Kingdom. Directors include MRS ALISHA RAFFIQ-FAZAL and MR SIBTAIN RAFFIQ-FAZAL. Shareholders include MR SIBTAIN RAFFIQ-FAZAL and MRS ALISHA RAFFIQ-FAZAL. Associated with 1 related entity, including KIMM SERVICES LIMITED. 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 16774959

Registered Address

1ST FLOOR, BUCKLEY HOUSE 31A
THE HUNDRED
HAMPSHIRE
SO51 8GD ROMSEY
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 ALISHA RAFFIQ-FAZAL
25-50% DIRECTOR SHAREHOLDER
person MR SIBTAIN RAFFIQ-FAZAL
DIRECTOR
person MR SIBTAIN RAFFIQ-FAZAL
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 KIMM SERVICES LIMITED

Source Records (1)

companieshouse 16774959 2026-06-01 open_in_new
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