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ERFAAN LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2026-01-26 | Reg. 16989391 | Data as of 2026-06-01
47190 - Other retail sale in non-specialised stores

ERFAAN LTD is a private limited company registered in the United Kingdom, under 16989391, incorporated on 26 January 2026. The company is currently active. Operates in the other retail sale in non-specialised stores sector (SIC 47190). Registered office address: IG11 9BS Barking, the United Kingdom. Directors include MR ALI KHADEMI. Sole shareholder is MR ALI KHADEMI. Associated with 8 related entities, including KHADEMI ESTATES LIMITED, 15439170, and 11120165. 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 16989391

Registered Address

199 WESTROW DRIVE
IG11 9BS BARKING
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 ALI KHADEMI
DIRECTOR
person MR ALI KHADEMI
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 KHADEMI ESTATES LIMITED
🇬🇧 15439170
🇬🇧 11120165
🇬🇧 RAYAN PROPERTY INVESTMENTS LIMITED
🇬🇧 MURTAZAA LIMITED
🇬🇧 ROHHAAN LIMITED
🇬🇧 HADIS RETAIL LIMITED
🇬🇧 AAYL LIMITED

Source Records (1)

companieshouse 16989391 2026-06-01 open_in_new
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