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DN12 INVESTMENTS LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2019-04-12 | Reg. 11943132 | Data as of 2026-06-01
68100 - Buying and selling of own real estate

DN12 INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 11943132, incorporated on 12 April 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: E1 7QX London, the United Kingdom. Directors include MR KAZI HASNAT ABDUL. Shareholders include MR KAZI HASNAT ABDUL and NIRUDEV LTD. Associated with 16 related entities, including 11391801, NEW OXFORD LIMITED, and 09472763. 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 11943132

Registered Address

86 1ST FLOOR
WHITECHAPEL HIGH STREET
E1 7QX LONDON
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 KAZI HASNAT ABDUL
DIRECTOR
person MR KAZI HASNAT ABDUL
25-50% SHAREHOLDER
🇬🇧 NIRUDEV LTD
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 11391801
🇬🇧 NEW OXFORD LIMITED
🇬🇧 09472763
🇬🇧 KKB FINANCIAL SERVICES LTD
🇬🇧 11762442
🇬🇧 06222764
🇬🇧 AGILE DEVELOPMENTS LIMITED
🇬🇧 VUA NHA LIMITED
🇬🇧 WATERFALL HAMPTON INVESTMENT LIMITED
🇬🇧 05388218
🇬🇧 06844072
🇬🇧 NN10 INVESTMENTS LIMITED
🇬🇧 STEADTREE LTD
🇬🇧 SATOSHI COINS LIMITED
🇬🇧 OC387890
🇬🇧 NORTH GROVE HOUSE TWO LIMITED

Source Records (1)

companieshouse 11943132 2026-06-01 open_in_new
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