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Kisa Investments Ltd

Active ·12875183 ·Private Limited Company ·Est. 13 September 2020
3
Officers
Total Exemption Full
Accounts
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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
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Commercial Recommendation
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Kisa Investments Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number12875183
StatusActive
TypePrivate Limited Company
Incorporated13 September 2020
IndustryResidential nursing care facilities
SIC87100
AccountsTotal Exemption Full

📍 Registered Address

13 Hangar Ruding
Watford
WD19 5BH
England

👤 Directors & Officers (3)

Mr Muntazir Abbas RaiDIRECTOR
Mr Imran LadakDIRECTOR
LadakDIRECTOR

🔑 Persons with Significant Control (3)

Mr Imran Ladak25-50% shares
Mr Muntazir Abbas Rai25-50% shares
Mrs Fatema Ladak25-50% shares

🏗️ Corporate Group & Network

🔽 1 subsidiary 🔗 4 connected companies
Subsidiaries controlled by Kisa Investments Ltd
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Kisa Investments Ltd has been on the Companies House register since 13 September 2020. They currently file total exemption full accounts.

Sector & Operations
Residential nursing care facilities

Registered headquarters in Watford (WD19 5BH).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
3 Active Officers

Key appointments include Mr Muntazir Abbas Rai, Mr Imran Ladak. Run deep background scans →

Comprehensive Risk & Credit Profiling

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