ZAMEEN INVESTMENT LTD
ZAMEEN INVESTMENT LTD is a private limited company registered in the United Kingdom, under 16184556, incorporated on 15 January 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: PE1 2ND Peterborough, the United Kingdom. Directors include MR MOHAMMED UMAR BILLAL. Sole shareholder is MR MOHAMMED UMAR BILLAL. Associated with 10 related entities, including ISMAIL INVESTMENTS LTD, LAHORE INVESTMENTS LTD, and 12630788. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-01-28, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
254 LINCOLN ROAD
PETERBOROUGH
PE1 2ND PETERBOROUGH
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-01-28, 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 |
|---|---|---|
| 2026-04-05 | SECRETARY ADDED | Mohammed Umar Billal (secretary) |
Source Records (1)
| companieshouse | 16184556 | 2026-06-01 | open_in_new |