AAZ INVESTMENTS LIMITED
AAZ INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under 08939253, incorporated on 14 March 2014. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 12 years. Registered office address: W1W 7LT London, the United Kingdom. Formerly known as FASIL NASIM LIMITED. Directors include MR FASIL NASIM. Sole shareholder is MR FASIL NASIM. Associated with 14 related entities, including INFINITIX GLOBAL LTD, NWEH & SS LTD, and AAZ PROPERTY MANAGEMENT LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
FASIL NASIM LIMITED
Registered Address
85 GREAT PORTLAND STREET
FIRST FLOOR
W1W 7LT LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 08939253 | 2026-06-01 | open_in_new |