TONYREFAIL INVESTMENTS LTD

active Private Limited Company

🇬🇧 GB | Incorporated 2025-04-02 | Reg. 16359421 | Data as of 2026-06-01

41100 - Development of building projects 68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate

TONYREFAIL INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 16359421, incorporated on 2 April 2025. The company is currently active. Operates in the development of building projects sector (SIC 41100). The company has been operating for 1 year. Registered office address: LE5 4LE Leicester, the United Kingdom. Directors include MR MOHAMED IMTIAZ GULAM GALERIYA. Sole shareholder is A STAR INVESTMENTS LTD. Associated with 5 related entities, including ADAM CONSTRUCTIONS (LEICESTER) LTD, ADAM HOLDINGS LEICESTER LTD, and QUANTUM LEICESTER HOLDINGS LIMITED. 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 16359421

Registered Address

109 COLEMAN ROAD
LE5 4LE 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 MOHAMED IMTIAZ GULAM GALERIYA

DIRECTOR

🇬🇧 A STAR INVESTMENTS LTD

25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 ADAM CONSTRUCTIONS (LEICESTER) LTD

🇬🇧 ADAM HOLDINGS LEICESTER LTD

🇬🇧 QUANTUM LEICESTER HOLDINGS LIMITED

🇬🇧 WILSON DERBY PROPERTIES LTD

🇬🇧 05919830

Source Records (1)

companieshouse

16359421

2026-06-01

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