LLM CAPITAL PARTNERS LIMITED
LLM CAPITAL PARTNERS LIMITED is a private limited company registered in the United Kingdom, under 11901492, incorporated on 23 March 2019. 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 7 years. Registered office address: WN3 4AW Wigan, the United Kingdom. Directors include MR NAZEEM JOHN DHARAMSHI, DR RIAZ WILLIAM DHARAMSHI, and MRS ZAHIDA RHIAN TOPTSIS. Shareholders include MR NAZEEM JOHN DHARAMSHI and MRS ZAHIDA RHIAN TOPTSIS, and 1 other. Associated with 20 related entities, including BCP BETA 1 LTD, 13974612, and BCP LAMBDA 1 LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
APARTMENT 123, WHARFSIDE
HERITAGE WAY
WN3 4AW WIGAN
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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-04-16 | DIRECTOR ADDED | Zahida Rhian Toptsis (director) |
| 2026-04-16 | DIRECTOR ADDED | Nazeem John Dharamshi (director) |
| 2026-04-16 | DIRECTOR ADDED | Dr Riaz William Dharamshi (director) |
| 2026-04-16 | DIRECTOR ADDED | Rahim James Dharamshi (director) |
Source Records (1)
| companieshouse | 11901492 | 2026-06-01 | open_in_new |