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BURGHILL RESOURCES LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2012-11-22 | Reg. SC437363 | Data as of 2026-06-01
64999 - Financial intermediation not elsewhere classified 66190 - Activities auxiliary to financial intermediation n.e.c. 70229 - Management consultancy activities other than financial management

BURGHILL RESOURCES LIMITED is a private limited company registered in the United Kingdom, under SC437363, incorporated on 22 November 2012. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 13 years. Registered office address: EH6 7BD Edinburgh, the United Kingdom. Directors include MR JASON WAI KEE KWAN and MS. TESNIM OMER AHMED. Associated with 8 related entities, including TA GLOBAL HOLDINGS LIMITED, 12125159, and 12752553. 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 SC437363

Registered Address

SUMMIT HOUSE
4-5 MITCHELL STREET
EH6 7BD EDINBURGH
the United Kingdom

Signal Intelligence

verified

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

Key Management & Controllers

person MR JASON WAI KEE KWAN
SECRETARY
person MS. TESNIM OMER AHMED
DIRECTOR
person MR JASON WAI KEE KWAN
DIRECTOR

Associated Entities

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

🇬🇧 TA GLOBAL HOLDINGS LIMITED
🇬🇧 12125159
🇬🇧 12752553
🇬🇧 12875619
🇬🇧 11563358
🇬🇧 12753650
🇬🇧 PROSPERITE MM1 LIMITED
🇬🇧 13436492

Source Records (1)

companieshouse SC437363 2026-06-01 open_in_new
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