VANI INVESTMENT LTD
VANI INVESTMENT LTD is a private limited company registered in the United Kingdom, under 16319098, incorporated on 16 March 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: PE3 9PG Peterborough, the United Kingdom. Directors include MR MOHAMMED ARBAAZ HALANI and MR RAFIK HUSSAIN RAMZANALI HALANI. Shareholders include MR MOHAMMED ARBAAZ HALANI and MR RAFIK HUSSAIN RAMZANALI HALANI. Associated with 20 related entities, including 12072278, 12116376, and RIMSHA INVESTMENT LTD. Confirmation statement next due 2026-03-29, overdue as of 2026-04-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
51 AUDLEY GATE
PE3 9PG PETERBOROUGH
the United Kingdom
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-03-29, overdue as of 2026-04-01 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-03 | DIRECTOR ADDED | Rafik Hussain Ramzanali Halani (director) |
| 2026-05-03 | DIRECTOR ADDED | Mohammed Arbaaz Halani (director) |
Source Records (1)
| companieshouse | 16319098 | 2026-06-01 | open_in_new |