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
Ghaf Investments Unlimited
Ghaf Investments Unlimited is an active company incorporated on 6 April 2025 with the registered office located in . Ghaf Investments Unlimited was registered 6 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
FC042434
Overseas company
Age
6 months
Incorporated
6 April 2025
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending
30 April 2026
Learn more about Ghaf Investments Unlimited
Contact
Update Details
Address
2nd Floor, Le Gallais Building
54 Bath Street
St. Helier
JE1 1FW
Jersey
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Reshma Sodha
Director • Ceo • British • Lives in UK • Born in Dec 1987
George William Carnegie
Director • Accountant • British • Lives in UK • Born in Mar 1991
Accuro Fiduciary Services (Jersey) Ltd
Director
Accuro Corporate Services (Jersey) Ltd
Director
Fairway Group Secretaries Limited
Secretary
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
GF Advisory Limited
Reshma Sodha and George William Carnegie are mutual people.
Active
Pharo Development Investment Limited
Reshma Sodha is a mutual person.
Active
The Gecko Foundation
Reshma Sodha is a mutual person.
Active
Gecko Giving Limited
Reshma Sodha is a mutual person.
Active
Pharo Enterprises Limited
Reshma Sodha is a mutual person.
Active
Tricolore Management Limited
Reshma Sodha is a mutual person.
Active
Tricolore Investments Unlimited
Reshma Sodha is a mutual person.
Active
See All Mutual Companies
Financials
Ghaf Investments Unlimited 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
Accuro Fiduciary Services (Jersey) Ltd Resigned
4 Months Ago on 30 Jun 2025
Accuro Corporate Services (Jersey) Ltd Resigned
4 Months Ago on 30 Jun 2025
UK Establishment Registered
5 Months Ago on 19 May 2025
Get Alerts
Get Credit Report
Discover Ghaf Investments Unlimited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Accuro Secretaries (Jersey) Ltd as secretary on 30 June 2025
Submitted on 15 Oct 2025
Submitted on 13 Oct 2025
Appointment of Fairway Group Secretaries Limited as a secretary on 30 June 2025
Submitted on 10 Oct 2025
Termination of appointment of Accuro Fiduciary Services (Jersey) Ltd as a director on 30 June 2025
Submitted on 8 Oct 2025
Termination of appointment of Accuro Corporate Services (Jersey) Ltd as a director on 30 June 2025
Submitted on 8 Oct 2025
Appointment at registration for BR027553 - person authorised to represent, Sodha Reshma 2nd Floor 8 Lancelot Place London United Kingdomsw7 1Dr
Submitted on 19 May 2025
Registration of a UK establishment of an overseas company
Submitted on 19 May 2025
Appointment at registration for BR027553 - person authorised to represent, Carnegie George 2nd Floor 8 Lancelot Place London United Kingdomsw7 1Dr
Submitted on 19 May 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