ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment 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.
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
Address
2nd Floor, Le Gallais Building
54 Bath Street
St. Helier
JE1 1FW
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • Ceo • British • Lives in UK • Born in Dec 1987
Director • Accountant • British • Lives in UK • Born in Mar 1991
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
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
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 Credit Report
Discover Ghaf Investments Unlimited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year