ASEFI LIMITED
ASEFI LIMITED is a private limited company registered in the United Kingdom, under 13086311, incorporated on 17 December 2020. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 5 years. Registered office address: DN33 3RD Grimsby, the United Kingdom. Directors include MR AHMAD ASEFI. Sole shareholder is MR AHMAD ASEFI. Associated with 3 related entities, including A ASEFI PROPERTIES LTD, A KARIM PHARMA LTD, and MORJANA PHARMA LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
7 BALDER COURT
SCARTHO TOP
DN33 3RD GRIMSBY
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 | 13086311 | 2026-06-01 | open_in_new |