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H & M INVESTMENTS (CARDIFF) LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2006-05-08 | Reg. 05809553 | Data as of 2026-06-01
68209 - Other letting and operating of own or leased real estate

H & M INVESTMENTS (CARDIFF) LIMITED is a private limited company registered in the United Kingdom, under 05809553, incorporated on 8 May 2006. The company is currently active. Operates in the other letting and operating of own or leased real estate sector (SIC 68209). The company has been operating for 20 years. Registered office address: CF3 0DA Cardiff, the United Kingdom. Directors include MAHMMOD SHILAWE. Sole shareholder is Mr Mahmood Shilawe. Associated with 2 related entities, including 04923527 and 04551216. 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 05809553

Registered Address

2 SANDERLING DRIVE
ST. MELLONS
CF3 0DA CARDIFF
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 MAHMMOD SHILAWE
DIRECTOR
person Mr Mahmood Shilawe
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 04923527
🇬🇧 04551216

Source Records (1)

companieshouse 05809553 2026-06-01 open_in_new
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