arrow_back Entities

M.AMIN HOLDINGS LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2026-03-16 | Reg. 17095057 | Data as of 2026-06-01
64209 - Activities of other holding companies n.e.c.

M.AMIN HOLDINGS LTD is a private limited company registered in the United Kingdom, under 17095057, incorporated on 16 March 2026. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). Registered office address: NG14 5BD Nottingham, the United Kingdom. Directors include MR MOSHIN AMIN. Sole shareholder is MR MOSHIN AMIN. Associated with 2 related entities, including SURE PROPERTY DEVELOPMENTS NOTTINGHAM LIMITED and AWM ESTATES NOTTINGHAM LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 17095057

Registered Address

230 NOTTINGHAM ROAD
BURTON JOYCE
NG14 5BD NOTTINGHAM
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 Entities

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

Source Records (1)

companieshouse 17095057 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free