AFSHA INVESTMENTS LIMITED
AFSHA INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under 16666210, incorporated on 21 August 2025. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). Registered office address: MK6 2SJ Milton Keynes, the United Kingdom. Directors include MR AFZAAL NAWAZ and MR MOHAMMED SHAFAQ RAZAK. Shareholders include MR AFZAAL NAWAZ and MR MOHAMMED SHAFAQ RAZAK. Associated with 14 related entities, including SHAY INVESTMENTS LTD, ARNA ESTATES LTD, and WALLEDWELL LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
99 UNDERWOOD PLACE
OLDBROOK
BUCKINGHAMSHIRE
MK6 2SJ MILTON KEYNES
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-23 | DIRECTOR ADDED | Mohammed Shafaq Razak (director) |
Source Records (1)
| companieshouse | 16666210 | 2026-06-01 | open_in_new |