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LUMEN FINANCIAL LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2026-03-16 | Reg. 17092332 | Data as of 2026-06-01
69201 - Accounting and auditing activities 69202 - Bookkeeping activities 69203 - Tax consultancy 70229 - Management consultancy activities other than financial management

LUMEN FINANCIAL LTD is a private limited company registered in the United Kingdom, under 17092332, incorporated on 16 March 2026. The company is currently active. Operates in the accounting and auditing activities sector (SIC 69201). Registered office address: KT19 0RH Epsom, the United Kingdom. Directors include MR MAHMUD ZIA PARACHA. Sole shareholder is LUMEN ALPHA VENTURES LTD. Associated with 5 related entities, including BARCLAYS ALDERSGATE INVESTMENTS LIMITED, LUMEN ALPHA VENTURES LTD, and FC028333. 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 17092332

Registered Address

157 STONELEIGH PARK ROAD
KT19 0RH EPSOM
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 MAHMUD ZIA PARACHA
DIRECTOR
🇬🇧 LUMEN ALPHA VENTURES LTD
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 BARCLAYS ALDERSGATE INVESTMENTS LIMITED
🇬🇧 LUMEN ALPHA VENTURES LTD
🇬🇧 FC028333
🇬🇧 BRAVEN INVESTMENTS NO.1 LIMITED
🇬🇧 NAXOS INVESTMENTS LIMITED suspended

Source Records (1)

companieshouse 17092332 2026-06-01 open_in_new
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