Active

BRAVEN INVESTMENTS NO.1 LIMITED

Company No. FC026612
Incorporated 18 Jan 2006

Compliance & financial health

Overview of filings, insolvency status and financial position

Last updated 18 Nov 2025
0100
60
out of 100
Medium risk
Filings & registration
100/100
Filings and registrations up to date
Insolvency & legal
100/100
No insolvency or legal flags
Financial strength
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Track record
70/100
Established 10+ years

This company is broadly compliant, but one or more areas below are worth reviewing before engaging.

Balance sheet position
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Properties owned
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Cash at bank
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Net assets
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Company overview

BRAVEN INVESTMENTS NO.1 LIMITED is an active oversea company with full accounts, incorporated on 18 January 2006. It is registered in Cayman Islands.

Registered office
P.O Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
View on map
SIC code
Not on file
Accounts reference date
31 December
Next accounts due
Not on file
Next confirmation statement
Not on file
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COMPLIANCE & REGISTRATION
Companies House
No late filings or complaints
In good standing
ICO data protection register
HMRC AML supervision
Licensed worker sponsor
View all registrations
Contact details
Check
Contact details may be available
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c******@******.com
+44 113 *** 275

Financial snapshot

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Turnover
Profit before tax
Net assets
Cash at bank
Comparable balance sheet values are not disclosed in the latest accounts.

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Directors & PSCs

17
ML
M&C CORPORATE SERVICES LIMITED
Corporate secretarySince 28 Feb 2006
No dataNo verification data
PZ
PARACHA, Mahmud Zia
DirectorSince 6 Sep 2019
Not verifiedVerification required
SJ
SHERWOOD, Edward James
DirectorSince 28 Mar 2013
Not verifiedVerification required
BR
BRAND, Nicholas Richard
DirectorResigned 31 Jan 2019
No dataNo verification data
+13 more on record
Contact details may be available
Sign up to reveal available contact details, where held in our system.
c******@******.com
+44 113 *** 275

Contracts won

Total contract value won
Not available
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Court cases & legal actions

Active cases
Historic cases
No court listings found
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Property holdings

No properties linked in the property database
No property database holdings found
No property ownership records are currently linked to this company.
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Latest filings

95
Accounts with accounts type full
18 Nov 2025ACCOUNTS
Termination person authorised overseas company
4 Nov 2024OFFICERS
Termination person director overseas company with name termination date
4 Nov 2024OFFICERS
Accounts with accounts type full
9 Sep 2024ACCOUNTS
Accounts with accounts type full
13 Dec 2023ACCOUNTS
+90 more filings on record

Mortgages

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Properties owned
Mortgage filings
Estimated active
Satisfied
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Disclaimer: Our data is collected from publicly available sources, with links provided where possible. We rely on third-party source data being accurate and correctly linked, so you should independently check and verify any information before using it.

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