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KASPAS INVESTMENTS LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2018-06-15 | Reg. 11417142 | Data as of 2026-06-01
64304 - Activities of open-ended investment companies

KASPAS INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under 11417142, incorporated on 15 June 2018. The company is currently active. Operates in the activities of open-ended investment companies sector (SIC 64304). The company has been operating for 7 years. Registered office address: SW16 4UT Streatham, the United Kingdom. Directors include MR QASIM ALI REHMAN. Sole shareholder is MR QASIM ALI REHMAN. Associated with 13 related entities, including A & Q ENTERPRISE LIMITED, WALWORTH DINER LTD, and THE DOWNTOWN DINER 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 11417142

Registered Address

2 POLLARDS HILL EAST
LONDON
SW16 4UT STREATHAM
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Companies

Associated Entities

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

Source Records (1)

companieshouse 11417142 2026-06-01 open_in_new
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