O.T.A. INVESTMENTS LIMITED
O.T.A. INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under 04653494, incorporated on 31 January 2003. 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 23 years. Registered office address: HA5 3PQ Pinner, the United Kingdom. Directors include MOHAMMAD AFTAB EBRAHIM. Sole shareholder is MR MOHAMMAD AFTAB EBRAHIM. Associated with 2 related entities, including 5 LONGRIDGE ROAD MANAGEMENT COMPANY LIMITED and 03238267. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-02-14, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
1 RINGWOOD CLOSE
HA5 3PQ PINNER
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-14, 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 |
|---|---|---|
| 2026-05-06 | DIRECTOR ADDED | Mohammad Aftab Ebrahim (director) |
Source Records (1)
| companieshouse | 04653494 | 2026-06-01 | open_in_new |