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ASEFI LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2020-12-17 | Reg. 13086311 | 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 68320 - Management of real estate on a fee or contract basis

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.

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Official Identifiers

REGISTRATION NUMBER 13086311

Registered Address

7 BALDER COURT
SCARTHO TOP
DN33 3RD GRIMSBY
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

Source Records (1)

companieshouse 13086311 2026-06-01 open_in_new
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