arrow_back Entities

INVERGOLD ASSOCIATES LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2013-02-14 | Reg. 08402759 | Data as of 2026-06-01
52290 - Other transportation support activities

INVERGOLD ASSOCIATES LTD is a private limited company registered in the United Kingdom, under 08402759, incorporated on 14 February 2013. The company is currently active. Operates in the other transportation support activities sector (SIC 52290). The company has been operating for 13 years. Registered office address: B17 9AE Birmingham, the United Kingdom. Directors include MR MOHSUN RAZA AHMED and MISS THAZEEN ZARA AHMED. Shareholders include MISS THAZEEN ZARA AHMED and MR MOHSUN RAZA AHMED. Associated with 3 related entities, including INVERGOLD PROPERTY & INVESTMENT LIMITED, INVERGOLD COMPLIANCE LTD, and INVERGOLD LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 08402759

Registered Address

FIRST FLOOR
2 HAMPTON COURT ROAD
B17 9AE BIRMINGHAM
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 MOHSUN RAZA AHMED
SECRETARY
person MR MOHSUN RAZA AHMED
DIRECTOR
person MISS THAZEEN ZARA AHMED
25-50% DIRECTOR SHAREHOLDER
person MR MOHSUN RAZA AHMED
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 INVERGOLD PROPERTY & INVESTMENT LIMITED
🇬🇧 INVERGOLD COMPLIANCE LTD
🇬🇧 INVERGOLD LTD

Source Records (1)

companieshouse 08402759 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free