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A.A INVESTMENT ENTERPRISES LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2020-09-09 | Reg. 12867221 | Data as of 2026-06-01
68100 - Buying and selling of own real estate

A.A INVESTMENT ENTERPRISES LTD is a private limited company registered in the United Kingdom, under 12867221, incorporated on 9 September 2020. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 5 years. Registered office address: NE4 5AP Newcastle Upon Tyne, the United Kingdom. Directors include MR ASIM ALI. Sole shareholder is MR ASIM ALI. Associated with 7 related entities, including 11476200, 13385739, and FENHAM STORES NEWCASTLE LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 12867221

Registered Address

188 TAMWORTH ROAD
NE4 5AP NEWCASTLE UPON TYNE
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR ASIM ALI
DIRECTOR
person MR ASIM ALI
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 11476200
🇬🇧 13385739
🇬🇧 FENHAM STORES NEWCASTLE LTD
🇬🇧 15617723
🇬🇧 UMANI BEAUTY LTD
🇬🇧 14287546
🇬🇧 GORMANS FISH AND GRILL LTD

Source Records (1)

companieshouse 12867221 2026-06-01 open_in_new
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