ALEEZEH ONE LIMITED
ALEEZEH ONE LIMITED is a private limited company registered in the United Kingdom, under 08829247, incorporated on 2 January 2014. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 12 years. Registered office address: RH2 9RJ Reigate, the United Kingdom. Directors include MR SYED BASHIR AHMAD. Sole shareholder is MR SYED BASHIR AHMAD. Associated with 6 related entities, including 11381001, HALKIN INVESTMENTS HOLDINGS LIMITED, and HALKIN INVESTMENTS GROUP LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
C/O CAPSHIRE UK LLP
CASTLE COURT, 41 LONDON ROAD
RH2 9RJ REIGATE
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.
Source Records (1)
| companieshouse | 08829247 | 2026-06-01 | open_in_new |