NEELI INVESTMENT GROUP LTD
NEELI INVESTMENT GROUP LTD is a private limited company registered in the United Kingdom, under 16372355, incorporated on 8 April 2025. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 1 year. Registered office address: PE1 2DU Peterborough, the United Kingdom. Directors include DR MOHAMMAD AZAM and MR MOHAMMED HASEEB. Shareholders include MR MOHAMMED HASEEB and DR MOHAMMAD AZAM. Associated with 5 related entities, including SOVEREIGN PROPERTIES (ENGLAND) LTD, OC334858, and MONTCLAIR PROPERTY GROUP LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
6 BLENHEIM COURT
PEPPERCORN CLOSE
CAMBRIDGESHIRE
PE1 2DU PETERBOROUGH
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 |
|---|---|---|
| 2026-04-20 | DIRECTOR ADDED | Dr Mohammad Azam (director) |
| 2026-04-20 | DIRECTOR ADDED | Mohammed Haseeb (director) |
Source Records (1)
| companieshouse | 16372355 | 2026-06-01 | open_in_new |