Skip to contentClarengateINTELLIGENCE
Companies/10444145

Sfaan Investments Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
Register Ask analyst

Financial snapshot

Full financials
Period ended 2025-10-31GBPcompany accounts

Balance sheet

GBP · company

Company record

Company number
10444145
Incorporated
2016-10-25
Legal form
Private Limited Company
Registered office
UNIT 509 SEGRO V PARK, 3 NORTH CIRCULAR ROAD, LONDON, NW10 7UD
SIC codes
68209
9 account filings heldExtraction validation findings recorded

People & control

View all
4Current role holders3Control records without an end date5Outstanding security records
OfficerOther current roles
Ali Moludirector
0
Neehal Moludirector
0
Shahzanan Asgherali Molu · Mr Asgherali Abdulraza Abdulrasu Molu

Activity timeline

21 records
  1. Accounts period ended

    GBP · 45 source facts

  2. Accounts period ended

    GBP · 37 source facts

  3. Accounts period ended

    GBP · 37 source facts

  4. Security created

    Habib Bank Zurich PLC

  5. Security created

    Habib Bank Zurich PLC

  6. Security created

    Habib Bank Zurich PLC

Connected companies

Open network

No downstream companies resolved. Upstream control, where available, is shown in the network.

Capital & security

Public records and extracted accounts. Missing figures are unknown, not zero. Research matches are not necessarily direct awards.