SHAY INVESTMENTS LTD
SHAY INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 09832040, incorporated on 20 October 2015. The company is currently active. Operates in the other letting and operating of own or leased real estate sector (SIC 68209). The company has been operating for 10 years. Registered office address: MK6 2SJ Milton Keynes, the United Kingdom. Directors include MR MOHAMMED SHAFAQ RAZAK. Sole shareholder is MR MOHAMMED SHAFAQ RAZAK. Associated with 12 related entities, including WALLEDWELL LIMITED, AFSHA INVESTMENTS LIMITED, and AUREUM ESTATES LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
99 UNDERWOOD PLACE
OLDBROOK
MK6 2SJ MILTON KEYNES
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 |
|---|---|---|
| 2026-04-23 | DIRECTOR ADDED | Mohammed Shafaq Razak (director) |
Source Records (1)
| companieshouse | 09832040 | 2026-06-01 | open_in_new |