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SUFI CAPITAL LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2020-10-09 | Reg. 12939593 | Data as of 2026-06-01
64209 - Activities of other holding companies n.e.c. 68100 - Buying and selling of own real estate

SUFI CAPITAL LIMITED is a private limited company registered in the United Kingdom, under 12939593, incorporated on 9 October 2020. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 5 years. Registered office address: LE2 1LA Leicester, the United Kingdom. Directors include MR AHMED RAZA ARIF GABA and MR SUFYAAN OSMAN. Shareholders include MR AHMED RAZA ARIF GABA and MR SUFYAAN OSMAN. Associated with 2 related entities, including 09348637 and 13638789. 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 12939593

Registered Address

20 ASHFIELD ROAD
LE2 1LA LEICESTER
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 AHMED RAZA ARIF GABA
25-50% DIRECTOR SHAREHOLDER
person MR SUFYAAN OSMAN
25-50% DIRECTOR SHAREHOLDER

Associated Companies

🇬🇧 NEW MALDEN INVESTMENTS LIMITED SHAREHOLDER
🇬🇧 GRAHAM ROAD APARTMENTS LTD SHAREHOLDER

Associated Entities

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

🇬🇧 09348637
🇬🇧 13638789

Source Records (1)

companieshouse 12939593 2026-06-01 open_in_new
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