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Shaban Investment Ltd

Shaban Investment Ltd is an active company incorporated on 17 June 2025 with the registered office located in Preston, Lancashire. Shaban Investment Ltd was registered 3 months ago.
Status
Active
Active since incorporation
Company No
16524389
Private limited company
Age
3 months
Incorporated 17 June 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2026
Due by 17 March 2027 (1 year 5 months remaining)
Address
Madinah Supermarket, 35 Blackpool Road
Ribbleton
Preston
Lancashire
PR2 6BT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Zambian • Lives in UK • Born in Aug 1985
Mr Sufiyan Abdul Raheman Patel
PSC • Zambian • Lives in UK • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Malabar Group Ltd
Sufiyan Abdul Raheman Patel is a mutual person.
Active
Thysan Ltd
Sufiyan Abdul Raheman Patel is a mutual person.
Dissolved
Financials
Shaban Investment Ltd 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
Latest Activity
Incorporated
3 Months Ago on 17 Jun 2025
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Documents
Incorporation
Submitted on 17 Jun 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year