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SAN LUIS MINING GROUP LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 1999-04-22 | Reg. 03757653 | Data as of 2026-06-01
64209 - Activities of other holding companies n.e.c.

SAN LUIS MINING GROUP LIMITED is a private limited company registered in the United Kingdom, under 03757653, incorporated on 22 April 1999. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 27 years. Registered office address: NW10 7SS London, the United Kingdom. Directors include MRS VILDAN EL HELW and MR AHMED HAROUN EL HELW. Sole shareholder is SSQ MINING & QUARRYING HOLDINGS LIMITED. Associated with 15 related entities, including 02737041, 05698586, and 03089148. 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 03757653

Registered Address

301 ELVEDEN ROAD
PARK ROYAL
NW10 7SS LONDON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 02737041
🇬🇧 05698586
🇬🇧 03089148
🇬🇧 02737037
🇬🇧 SSQ HOLDINGS LIMITED suspended
🇬🇧 02538059
🇬🇧 04808540
🇬🇧 03167301
🇬🇧 02606768
🇬🇧 SSQ UK LIMITED suspended
🇬🇧 04665867
🇬🇧 04555466
🇬🇧 02761008
🇬🇧 04396698
🇬🇧 06262955

Change Log (1)

Date Change Details
2026-05-08 DIRECTOR ADDED Ahmed Haroun El Helw (director)

Source Records (1)

companieshouse 03757653 2026-06-01 open_in_new
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