SEVEN EQUITY LTD
SEVEN EQUITY LTD is a private limited company registered in the United Kingdom, under 15988622, incorporated on 1 October 2024. 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: CF14 2DX Cardiff, the United Kingdom. Directors include MR MOHAMMED KASHIF MUNIR and MR JAYMIN PATEL. Shareholders include KJBN HOLDINGS LTD and PAGANO HOLDINGS LIMITED. Associated with 20 related entities, including MUNIR BROTHERS LIMITED, YELLOW DOORS (CARDIFF) LIMITED, and PAGANO HOLDINGS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
CHURCHGATE HOUSE 3 CHURCH ROAD
WHITCHURCH
GLAMORGAN
CF14 2DX CARDIFF
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 |
|---|---|---|
| 2026-04-14 | DIRECTOR ADDED | Jaymin Patel (director) |
| 2026-04-14 | DIRECTOR ADDED | Mohammed Kashif Munir (director) |
Source Records (1)
| companieshouse | 15988622 | 2026-06-01 | open_in_new |