NEARBY ESTATES LTD

active Private Limited Company

🇬🇧 GB | Incorporated 2020-09-11 | Reg. 12874378 | Data as of 2026-06-01

68209 - Other letting and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis

NEARBY ESTATES LTD is a private limited company registered in the United Kingdom, under 12874378, incorporated on 11 September 2020. 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 5 years. Registered office address: NE4 8XL Newcastle Upon Tyne, the United Kingdom. Directors include MR RAEES IQBAL MALIK and MRS SAMERA IQBAL MALIK. Shareholders include MRS SAMERA IQBAL MALIK and MR RAEES IQBAL MALIK. Associated with 13 related entities, including NEARBY REAL ESTATE LTD, LAKESIDE ASSOCIATION LTD, and CITY TAXIS (SUNDERLAND) LIMITED. 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 12874378

Registered Address

7 CONHOPE LANE
NE4 8XL NEWCASTLE UPON TYNE
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 RAEES IQBAL MALIK

DIRECTOR

person MRS SAMERA IQBAL MALIK

25-50% DIRECTOR SHAREHOLDER

person MR RAEES IQBAL MALIK

25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 NEARBY REAL ESTATE LTD

🇬🇧 LAKESIDE ASSOCIATION LTD

🇬🇧 CITY TAXIS (SUNDERLAND) LIMITED

🇬🇧 NEARBY DURHAM TAXIS LTD

🇬🇧 12338163

🇬🇧 CCL HIRE LTD

🇬🇧 12028306

🇬🇧 07069168

🇬🇧 NEARBY ST LIMITED

🇬🇧 CONSETT CARS LTD

🇬🇧 NEARBY EASTCOAST TAXIS LTD

🇬🇧 NEARBY SOUTH TYNESIDE LTD

🇬🇧 NEARBY NEWCASTLE LIMITED

Source Records (1)

companieshouse

12874378

2026-06-01

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