SAN LUIS MINING GROUP LIMITED
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.
Official Identifiers
Registered Address
301 ELVEDEN ROAD
PARK ROYAL
NW10 7SS LONDON
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 (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 |