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ANI MAAMIN LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2014-04-02 | Reg. 08972340 | Data as of 2026-06-01
68320 - Management of real estate on a fee or contract basis

ANI MAAMIN LIMITED is a private limited company registered in the United Kingdom, under 08972340, incorporated on 2 April 2014. The company is currently active. Operates in the management of real estate on a fee or contract basis sector (SIC 68320). The company has been operating for 12 years. Registered office address: N15 4FB London, the United Kingdom. Directors include MOSES KOPPEL. Sole shareholder is MOSES KOPPEL. Associated with 11 related entities, including BOURNEMOUTH INVESTMENTS LTD, RUSKIN INVESTMENTS LTD, and CRAVEN PARK INVESTMENTS LTD. 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 08972340

Registered Address

SUITE 102/103 PRIDE HOUSE
SHANKLIN ROAD
N15 4FB 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 MOSES KOPPEL
DIRECTOR
person MOSES KOPPEL
75-100% SHAREHOLDER

Associated Entities

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

Source Records (1)

companieshouse 08972340 2026-06-01 open_in_new
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