VERIFIED INVESTMENTS LIMITED
VERIFIED INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under 16657753, incorporated on 18 August 2025. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). Registered office address: N22 8HH London, the United Kingdom. Directors include MR MOHAMED SHAFRAAZ ABDUL RAZICK. Sole shareholder is Mansard Capital Sicav P.L.C.. Associated with 4 related entities, including SERVICE INVESTMENT LIMITED, ARTESA SOLUTIONS LTD, and NORTONBRIDGE ADVISORY SERVICES UK LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
DEPT 6104, 196 HIGH ROAD
WOOD GREEN
N22 8HH LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 16657753 | 2026-06-01 | open_in_new |