ASHMN INVESTMENTS LIMITED
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.
Official Identifiers
Registered Address
23 NONSUCH COURT AVENUE
KT17 2RX EPSOM
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.
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 |