arrow_back Entities

OFIA INVESTMENTS LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2017-03-20 | Reg. 10680264 | Data as of 2026-06-01
68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate

OFIA INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 10680264, incorporated on 20 March 2017. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 9 years. Registered office address: OL11 3QY Rochdale, the United Kingdom. Directors include MR MOHAMMAD AFZAL. Sole shareholder is MR MOHAMMAD AFZAL. Associated with 3 related entities, including CS MANCHESTER ROAD LIMITED, 04843484, and ALMA MILL DEVELOPMENT LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 10680264

Registered Address

185 MANCHESTER ROAD
OL11 3QY ROCHDALE
the United Kingdom

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

Source Records (1)

companieshouse 10680264 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free