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AMANI INVESTMENTS LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 1999-07-01 | Reg. 03799338 | Data as of 2026-06-01
68209 - Other letting and operating of own or leased real estate

AMANI INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under 03799338, incorporated on 1 July 1999. The company is currently active. Operates in the other letting and operating of own or leased real estate sector (SIC 68209). The company has been operating for 26 years. Registered office address: W2 1DS London, the United Kingdom. Directors include MR KEITH NORMAN JACKSON, MR ZIA MANZAR AHSAN, and MR AHMAD SHABANZADEH. Shareholders include MR ZIA MANZAR AHSAN and MR AHMAD SHABANZADEH. Associated with 8 related entities, including HARLEY ENGINEERING (UK) LIMITED, SHANGATE LIMITED, and 03284595. 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 03799338

Registered Address

FRONT OFFICE THIRD FLOOR
244 EDGWARE ROAD
W2 1DS LONDON
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 KEITH NORMAN JACKSON
SECRETARY
person MR ZIA MANZAR AHSAN
25-50% DIRECTOR SHAREHOLDER
person MR AHMAD SHABANZADEH
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 HARLEY ENGINEERING (UK) LIMITED
🇬🇧 SHANGATE LIMITED
🇬🇧 03284595
🇬🇧 WAYBRIDGE FINANCIAL GROUP LIMITED
🇬🇧 L.A.S. LONDON LIMITED
🇬🇧 03242376
🇬🇧 PETROCHEM TRADE CORPORATION LIMITED
🇬🇧 03284307

Source Records (1)

companieshouse 03799338 2026-06-01 open_in_new
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