Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Ebrahim Yusuf Investments Limited
Ebrahim Yusuf Investments Limited is an active company incorporated on 27 November 2024 with the registered office located in Gloucester, Gloucestershire. Ebrahim Yusuf Investments Limited was registered 1 year 2 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
16105409
Private limited company
Age
1 year 2 months
Incorporated
27 November 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
13 February 2025
(11 months ago)
Next confirmation dated
13 February 2026
Due by
27 February 2026
(1 month remaining)
Last change occurred
11 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
30 November 2025
Due by
27 August 2026
(7 months remaining)
Learn more about Ebrahim Yusuf Investments Limited
Contact
Update Details
Address
27 Clement St
Gloucester
GL1 4JW
United Kingdom
Same address since
incorporation
Companies in GL1 4JW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
7
Controllers (PSC)
1
Ismail Battiwala
PSC • Director • British • Lives in UK • Born in Nov 1972
Mohamed Yoonoos Cassim
Director • British • Lives in England • Born in Jun 1976
Asma Ebrahim Abu-Maizer
Director • Consultant • British • Lives in England • Born in Mar 1986
Asif Iqbal Cassim
Director • Property Developer • British • Lives in England • Born in Aug 1982
Anisa Patel
Director • HR Manager • British • Lives in England • Born in Aug 1979
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Gloucester Community Building Collective C.I.C
Yasmin Battiwala is a mutual person.
Active
Cassim Company Ltd
Asif Iqbal Cassim is a mutual person.
Active
See All Mutual Companies
Financials
Ebrahim Yusuf Investments Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Ms Asma Ebrahim Abu-Maizer Details Changed
10 Months Ago on 8 Mar 2025
Confirmation Submitted
11 Months Ago on 20 Feb 2025
Mr Mohamed Yoonoos Cassim Details Changed
11 Months Ago on 15 Feb 2025
Ms Asma Ebrahim Abu-Maizer Appointed
11 Months Ago on 15 Feb 2025
Mrs Anisa Patel Appointed
11 Months Ago on 15 Feb 2025
Mr Yasin Ebrahim Cassim Appointed
11 Months Ago on 15 Feb 2025
Mr Asif Iqbal Cassim Appointed
11 Months Ago on 10 Feb 2025
Mrs Yasmin Battiwala Appointed
11 Months Ago on 10 Feb 2025
Mr Mohamed Yoonoos Cassim Appointed
11 Months Ago on 10 Feb 2025
Incorporated
1 Year 2 Months Ago on 27 Nov 2024
Get Alerts
Get Credit Report
Discover Ebrahim Yusuf Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Director's details changed for Ms Asma Ebrahim Abu-Maizer on 8 March 2025
Submitted on 8 Mar 2025
Director's details changed for Mr Mohamed Yoonoos Cassim on 15 February 2025
Submitted on 27 Feb 2025
Appointment of Ms Asma Ebrahim Abu-Maizer as a director on 15 February 2025
Submitted on 27 Feb 2025
Appointment of Mrs Anisa Patel as a director on 15 February 2025
Submitted on 27 Feb 2025
Appointment of Mr Yasin Ebrahim Cassim as a director on 15 February 2025
Submitted on 27 Feb 2025
Appointment of Mr Asif Iqbal Cassim as a director on 10 February 2025
Submitted on 21 Feb 2025
Appointment of Mrs Yasmin Battiwala as a director on 10 February 2025
Submitted on 21 Feb 2025
Appointment of Mr Mohamed Yoonoos Cassim as a director on 10 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 20 Feb 2025
Statement of capital following an allotment of shares on 13 February 2025
Submitted on 13 Feb 2025
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs