CORDOBA FINANCIAL GROUP LTD
CORDOBA FINANCIAL GROUP LTD is a private limited company registered in the United Kingdom, under 17182400, incorporated on 27 April 2026. The company is currently active. Operates in the activities of venture and development capital companies sector (SIC 64303). Registered office address: WC2H 9JQ London, the United Kingdom. Directors include MR AHMED SAEED SULEMAN. Sole shareholder is MR AHMED SAEED SULEMAN. Associated with 4 related entities, including SEVEN DAY CARE (ESSEX) LIMITED, ZFC INTERNATIONAL LTD, and HIDDEN VILLAS 1 LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
71-75 SHELTON STREET
COVENT GARDEN
WC2H 9JQ 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.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-27 | DIRECTOR ADDED | Ahmed Saeed Suleman (director) |
Source Records (1)
| companieshouse | 17182400 | 2026-06-01 | open_in_new |