# Sim-One Medical Limited

## Details

- **Company number:** [16315485](https://find-and-update.company-information.service.gov.uk/company/16315485)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Mar 2025
- **Registered office:** 5 BRAYFORD SQUARE, LONDON, E1 0SG
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Aashiaana Manor Ltd](/group/104183) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEORGIADES, Constantinos | director | 12 Mar 2026 | 4 Sep 2026 |
| KHAN, Zahir Ahmed, Dr | director | 25 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Constantinos Georgiades | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Mar 2025 | 14 Mar 2025 |
| S.C.H Sim-One Corp Holdings Limited | ownership-of-shares-75-to-100-percent | 14 Mar 2025 | 20 Aug 2026 |
| Aashiaana Manor Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Aug 2026 |  |




## Owned by

Sim-One Medical Limited → [Aashiaana Manor Ltd](/company/15327884)



## Controls

- [Red Group Personnel Limited](/company/11235320) (11235320)




## Registered address

4,338 companies are registered at this address - likely a registration agent.