LIYAH INVESTMENTS LTD
LIYAH INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 12730108, incorporated on 8 July 2020. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 5 years. Registered office address: EN3 7FJ London, the United Kingdom. Directors include MR REYAZ HASMAT ALI and MS SARAH JANE FERGUSON. Shareholders include MS SARAH JANE FERGUSON and MR REYAZ HASMAT ALI. Associated with 7 related entities, including HYPHEN LABS GLOBAL LTD, INTEGRATED FOSTERING SERVICES LTD, and 10164646. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
UNIT 3 PAVILLION BUSINESS CENTRE
6 KINETIC CRESCENT, ENFIELD
EN3 7FJ LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-04-15 | DIRECTOR ADDED | Sarah Jane Ferguson (director) |
| 2026-04-15 | DIRECTOR ADDED | Reyaz Hasmat Ali (director) |
Source Records (1)
| companieshouse | 12730108 | 2026-06-01 | open_in_new |