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HANIYAINVESTMENTS LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2023-09-08 | Reg. 15123859 | Data as of 2026-06-01
68100 - Buying and selling of own real estate

HANIYAINVESTMENTS LTD is a private limited company registered in the United Kingdom, under 15123859, incorporated on 8 September 2023. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 2 years. Registered office address: IG3 8RN Ilford, the United Kingdom. Directors include MR MUHAMMAD ADIL WAHEED. Sole shareholder is MR MUHAMMAD ADIL WAHEED. Associated with 14 related entities, including T.I DIGITAL SOLUTION LTD, LUXURYLIFEPK LTD, and KINSFORD EQUITY GROUP LTD. 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 15123859

Registered Address

747 HIGH ROAD
IG3 8RN 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 MUHAMMAD ADIL WAHEED
DIRECTOR
person MR MUHAMMAD ADIL WAHEED
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 T.I DIGITAL SOLUTION LTD
🇬🇧 LUXURYLIFEPK LTD
🇬🇧 KINSFORD EQUITY GROUP LTD
🇬🇧 AYYAN & ARHAAN BROTHERS LTD
🇬🇧 KINSWELL CAPITAL LTD
🇬🇧 SAFFIA ESTATES LTD
🇬🇧 GOLDEN GLOBE MERCHANTS LIMITED
🇬🇧 ONE CAR PLANET LTD
🇬🇧 GOLDEN GLOBE INVESTMENT MANAGEMENT LTD
🇬🇧 NOBLE TRAVEL LTD
🇬🇧 CROWNPOINT VENTURES LTD
🇬🇧 NETLINK SYSTEMS LIMITED
🇬🇧 GG RENEWABLES ENERGY LTD
🇬🇧 AUTOWALAY LTD

Source Records (1)

companieshouse 15123859 2026-06-01 open_in_new
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