ASWAN DEVELOPMENTS NOMINEES LIMITED
ASWAN DEVELOPMENTS NOMINEES LIMITED is a private limited company registered in the United Kingdom, under 16169674, incorporated on 8 January 2025. The company is currently active. Operates in the other business support service activities n.e.c. sector (SIC 82990). The company has been operating for 1 year. Registered office address: SE1 8NW London, the United Kingdom. Directors include MR MOHAMMAD ALGHANIM. Sole shareholder is MR MOHAMMAD ALGHANIM. Associated with 4 related entities, including ALL SIX LIVERPOOL LIMITED, ALL SIX CHESTER LIMITED, and ALL SIX MANCHESTER LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
10TH FLOOR, 240
BLACKFRIARS ROAD
GREATER LONDON
SE1 8NW LONDON
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 | 16169674 | 2026-06-01 | open_in_new |