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REFINE INVESTMENTS LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2025-02-05 | Reg. 16232886 | Data as of 2026-06-01
68100 - Buying and selling of own real estate 68201 - Renting and operating of Housing Association real estate 68209 - Other letting and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis

REFINE INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 16232886, incorporated on 5 February 2025. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 1 year. Registered office address: B72 1AU Sutton Coldfield, the United Kingdom. Directors include MR UMAR WASIM MAQSOOD. Sole shareholder is ULA HOLDINGS LTD. Associated with 7 related entities, including REFINE HOUSING SOLUTIONS LIMITED, INFORM HOUSING SERVICES LTD, and 14151488. 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 16232886

Registered Address

417A BIRMINGHAM ROAD
B72 1AU SUTTON COLDFIELD
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 MR UMAR WASIM MAQSOOD
DIRECTOR
🇬🇧 ULA HOLDINGS LTD
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 REFINE HOUSING SOLUTIONS LIMITED
🇬🇧 INFORM HOUSING SERVICES LTD
🇬🇧 14151488
🇬🇧 13528548
🇬🇧 ULA HOLDINGS LTD
🇬🇧 CITIZENS MIDLANDS HOUSING & SUPPORT LTD
🇬🇧 ACCLAIM HOUSING SERVICES LTD

Source Records (1)

companieshouse 16232886 2026-06-01 open_in_new
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