GHAHFAROKHI INVESTMENTS LTD

Key Data

Status

Active

Company No.

SC812239

Incorporation date

31/05/2024

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2024)

26/02/2026

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

11/07/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

31/05/2024

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

30/05/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ghahfarokhi, Dariush Moghaddas	Director	31/05/2024 - Present	2
Ghahfarokhi, Matthew Moghaddas	Director	31/05/2024 - Present	3
Ghahfarokhi, Davoud Moghaddas	Director	31/05/2024 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GHAHFAROKHI INVESTMENTS LTD

GHAHFAROKHI INVESTMENTS LTD is an(a) Active company incorporated on 31/05/2024 with the registered office located at 13 Tinto Grove, Baillieston G69 7TJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GHAHFAROKHI INVESTMENTS LTD?

GHAHFAROKHI INVESTMENTS LTD is currently Active. It was registered on 31/05/2024 .

Where is GHAHFAROKHI INVESTMENTS LTD located?

GHAHFAROKHI INVESTMENTS LTD is registered at 13 Tinto Grove, Baillieston G69 7TJ.

What does GHAHFAROKHI INVESTMENTS LTD do?

GHAHFAROKHI INVESTMENTS LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for GHAHFAROKHI INVESTMENTS LTD?

The latest filing was on 26/02/2026: Micro company accounts made up to 2025-05-31.