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DINGI LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2026-03-17 | Reg. 17096597 | Data as of 2026-06-01
68100 - Buying and selling of own real estate

DINGI LTD is a private limited company registered in the United Kingdom, under 17096597, incorporated on 17 March 2026. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). Registered office address: IG2 6PZ Ilford, the United Kingdom. Directors include MR SUHAIL ANWAR. Sole shareholder is MR SUHAIL ANWAR. Associated with 11 related entities, including 07911606, SUAZ INVESTMENTS LTD, and ZAAVIA DESIGN LIMITED. 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 17096597

Registered Address

15 YOXLEY DRIVE
ESSEX
IG2 6PZ ILFORD
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 SUHAIL ANWAR
SECRETARY
person MR SUHAIL ANWAR
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 07911606
🇬🇧 SUAZ INVESTMENTS LTD
🇬🇧 ZAAVIA DESIGN LIMITED
🇬🇧 07996708
🇬🇧 ZAAVIA GROUP LTD
🇬🇧 ALLIED PROFESSIONAL SERVICES LTD
🇬🇧 14566598
🇬🇧 07493970
🇬🇧 06829206
🇬🇧 SUAZ LIMITED
🇬🇧 09874700

Source Records (1)

companieshouse 17096597 2026-06-01 open_in_new
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