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SIMJEE MOOSA & CO LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2026-05-03 | Reg. 17196526 | Data as of 2026-06-01
98000 - Residents property management

SIMJEE MOOSA & CO LTD is a private limited company registered in the United Kingdom, under 17196526, incorporated on 3 May 2026. The company is currently active. Operates in the residents property management sector (SIC 98000). Registered office address: CR3 6HT Caterham, the United Kingdom. No director or officer records are currently on file for this entity. Sole shareholder is MR HASAN MOOSA. Associated with 1 related entity, including MARDEN MANOR MANAGEMENT LTD. 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 17196526

Registered Address

151 HARESTONE VALLEY ROAD
CR3 6HT CATERHAM
the United Kingdom

Signal Intelligence

verified

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

Key Management & Controllers

person MR HASAN MOOSA
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 MARDEN MANOR MANAGEMENT LTD

Source Records (1)

companieshouse 17196526 2026-06-01 open_in_new
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