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HEMEEMA TRADING LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2019-06-26 | Reg. 12071286 | Data as of 2026-06-01
41100 - Development of building projects

HEMEEMA TRADING LIMITED is a private limited company registered in the United Kingdom, under 12071286, incorporated on 26 June 2019. The company is currently active. Operates in the development of building projects sector (SIC 41100). The company has been operating for 6 years. Registered office address: CR0 2LX Croydon, the United Kingdom. Directors include MRS KISHOREE PARESH MODASIA and MR PARESHKUMAR BHANJI MODASIA. Sole shareholder is SHAKTIMA HOLDINGS LIMITED. Associated with 12 related entities, including WIMBLEDON PARK RESIDENTS' ASSOCIATION, 08596781, and 07427683. 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 12071286

Registered Address

6TH FLOOR, AMP HOUSE
DINGWALL ROAD
CR0 2LX CROYDON
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 MRS KISHOREE PARESH MODASIA
DIRECTOR
person MR PARESHKUMAR BHANJI MODASIA
DIRECTOR
🇬🇧 SHAKTIMA HOLDINGS LIMITED
75-100% SHAREHOLDER

Associated Companies

🇬🇧 BROOK DRIVE LTD SHAREHOLDER

Associated Entities

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

🇬🇧 WIMBLEDON PARK RESIDENTS' ASSOCIATION
🇬🇧 08596781
🇬🇧 07427683
🇬🇧 07427735
🇬🇧 SHAKTIMA HOLDINGS LIMITED
🇬🇧 HEMEEMA LIMITED
🇬🇧 HEMEEMA PROPERTY LIMITED
🇬🇧 WIMBLEDON PARK COMMUNITY TRUST
🇬🇧 05734764
🇬🇧 SHAKTIMA LIMITED
🇬🇧 05986465
🇬🇧 SURREY AVIATION LTD

Source Records (1)

companieshouse 12071286 2026-06-01 open_in_new
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