NAQVI INVESTMENTS LIMITED
NAQVI INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under 16213119, incorporated on 28 January 2025. The company is currently active. Operates in the activities of open-ended investment companies sector (SIC 64304). The company has been operating for 1 year. Registered office address: LS7 2BB Leeds, the United Kingdom. Directors include MISS ALIZA ZARA NAQVI. Sole shareholder is MISS ALIZA ZARA NAQVI. Associated with 2 related entities, including 15088727 and WOODY JOE'S (GHR) LTD. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-02-10, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
FIRST FLOOR, CAPITAL HOUSE 7 SHEEPSCAR COURT
NORTHSIDE BUSINESS PARK
LS7 2BB LEEDS
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-10, overdue as of 2026-03-02 | β |
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-05-01 | DIRECTOR ADDED | Aliza Zara Naqvi (director) |
Source Records (1)
| companieshouse | 16213119 | 2026-06-01 | open_in_new |