SBS WELLINGTON PROJECT LTD
SBS WELLINGTON PROJECT LTD is a private limited company registered in the United Kingdom, under 15132689, incorporated on 12 September 2023. The company is currently active. Operates in the management of real estate on a fee or contract basis sector (SIC 68320). The company has been operating for 2 years. Registered office address: IG2 7HU Ilford, the United Kingdom. Directors include MR MUSTAFA POONAWALA and MR SHABBIR IBRAHIM SHEIKH. Associated with 9 related entities, including TAHAS & CO LTD, TAHAS KIMTI LTD, and GAZELLE CONSULTANTS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
SUITE 3, 2ND FLOOR 760 EASTERN AVENUE
NEWBURY PARK
ESSEX
IG2 7HU ILFORD
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.
Source Records (1)
| companieshouse | 15132689 | 2026-06-01 | open_in_new |