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THOBANI ASSET GROUP LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2020-09-08 | Reg. 12866614 | 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

THOBANI ASSET GROUP LTD is a private limited company registered in the United Kingdom, under 12866614, incorporated on 8 September 2020. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 5 years. Registered office address: EN5 4BE Barnet, the United Kingdom. Directors include ALY KHAN THOBANI. Sole shareholder is MR ALY-KHAN THOBANI. Associated with 6 related entities, including 07910030, T&S (POTTERS BAR) LTD, and 09484561. 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 12866614

Registered Address

REGENCY HOUSE
33 WOOD STREET
HERTFORDSHIRE
EN5 4BE BARNET
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 ALY KHAN THOBANI
DIRECTOR
person MR ALY-KHAN THOBANI
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 07910030
🇬🇧 T&S (POTTERS BAR) LTD
🇬🇧 09484561
🇬🇧 14174229
🇬🇧 AANDA S&M HOLDINGS LIMITED
🇬🇧 THOBANI INVESTMENTS LIMITED

Source Records (1)

companieshouse 12866614 2026-06-01 open_in_new
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