arrow_back Entities

ASHMN INVESTMENTS LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2019-02-08 | Reg. 11816132 | Data as of 2026-06-01
68100 - Buying and selling of own real estate

ASHMN INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under 11816132, incorporated on 8 February 2019. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 7 years. Registered office address: KT17 2RX Epsom, the United Kingdom. Directors include MRS SABEENA ARSHAD KHAN. Sole shareholder is MRS SABEENA ARSHAD KHAN. Associated with 3 related entities, including ASHMN HOLDINGS LIMITED, SQUARE DEVELOPMENTS (LONDON) LTD, and ASHMN HOMES LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 11816132

Registered Address

23 NONSUCH COURT AVENUE
KT17 2RX EPSOM
the United Kingdom

Signal Intelligence

verified

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

Key Management & Controllers

50-75% DIRECTOR SHAREHOLDER

Associated Entities

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

Change Log (1)

Date Change Details
2026-04-21 DIRECTOR ADDED Sabeena Arshad Khan (director)

Source Records (1)

companieshouse 11816132 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free