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SOLOMON LEVI LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2012-04-18 | Reg. 08035743 | Data as of 2026-06-01
68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate

SOLOMON LEVI LTD is a private limited company registered in the United Kingdom, under 08035743, incorporated on 18 April 2012. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 14 years. Registered office address: CF14 5GG Cardiff, the United Kingdom. Directors include MR SAJID GHAFFAR. Sole shareholder is DRAYCOTT GROUP LTD. Associated with 10 related entities, including DRAYCOTT GROUP LTD, DRAYCOTT GROUP HOLDINGS LIMITED, and CAVENDISH FINANCE 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 08035743

Registered Address

39 LAMBOURNE CRESCENT
LLANISHEN
CF14 5GG CARDIFF
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 SAJID GHAFFAR
DIRECTOR
🇬🇧 DRAYCOTT GROUP LTD
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 DRAYCOTT GROUP LTD
🇬🇧 DRAYCOTT GROUP HOLDINGS LIMITED
🇬🇧 CAVENDISH FINANCE LTD
🇬🇧 08031914
🇬🇧 DG1 DEVELOPMENTS LIMITED
🇬🇧 HARLECH COURT LIMITED
🇬🇧 DG1 INVESTMENTS LIMITED
🇬🇧 08517829
🇬🇧 07932208
🇬🇧 08201131

Source Records (1)

companieshouse 08035743 2026-06-01 open_in_new
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