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ALBANIS ESTATES LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2002-07-29 | Reg. 04497710 | Data as of 2026-06-01
68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate

ALBANIS ESTATES LTD is a private limited company registered in the United Kingdom, under 04497710, incorporated on 29 July 2002. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 23 years. Registered office address: IG1 4HP Ilford, the United Kingdom. Directors include MRS ANIZA MEGHANI, MR ALTAAF MEGHANI, and MR AMIN MUSA MEGHANI. Shareholders include MR ALTAAF MEGHANI and MRS ANIZA MEGHANI. Associated with 5 related entities, including 99 DRY CLEANERS AND LAUNDERERS LIMITED, CLASSIC TEXTILES UK LTD, and MAHALLAT MUSA LIMITED. 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 04497710

Registered Address

SUITE 1 EXCELSIOR HOUSE
3-5 BALFOUR ROAD
ESSEX
IG1 4HP ILFORD
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 MRS ANIZA MEGHANI
25-50% SECRETARY DIRECTOR SHAREHOLDER
person MR ALTAAF MEGHANI
25-50% DIRECTOR SHAREHOLDER
person MR AMIN MUSA MEGHANI
DIRECTOR
person MRS PARIN MEGHANI
DIRECTOR

Associated Entities

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

🇬🇧 99 DRY CLEANERS AND LAUNDERERS LIMITED
🇬🇧 CLASSIC TEXTILES UK LTD
🇬🇧 MAHALLAT MUSA LIMITED
🇬🇧 08408308
🇬🇧 MEGHA PROPERTIES LIMITED

Source Records (1)

companieshouse 04497710 2026-06-01 open_in_new
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