Sharfe Kapital Investition Limited
- Company number
- 11379793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 May 2018
- Nature of business
- Activities of mortgage finance companies
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jozef Nicolaas Maria Berkhout | Significant Influence Or Control | 22 Aug 2025 | |
| Mr Armas Tougan | Ownership Of Shares 75 To 100 Percent | 12 Mar 2024 | 22 Aug 2025 |
| Mr Alok Wanchoo | Ownership Of Shares 75 To 100 Percent | 10 Aug 2018 | 12 Mar 2024 |
| Mr Amit Wanchoo | Significant Influence Or Control | 24 May 2018 | 10 Aug 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2025 | £1 | 0 |
| 31 May 2024 | £1 | 0 |
| 31 May 2023 Dormant | £1 | - |
| 31 May 2022 Dormant | £1 | - |
| 31 May 2021 Dormant | £1 | - |
| 31 May 2020 Dormant | £1 | - |
| 31 May 2019 Dormant | £1 | - |
Connections
Registered address
587 companies are registered at this address - likely a registration agent.