TURKNEY INVESTMENTS LTD
TURKNEY INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 03903821, incorporated on 10 January 2000. The company is currently active. Operates in the management of real estate on a fee or contract basis sector (SIC 68320). The company has been operating for 26 years. Registered office address: LE5 4LE Leicester, the United Kingdom. Directors include MR NAZIR HARUN MALIDA and MR FAROOK AHMED CHAKA. Associated with 20 related entities, including COMMTURE LTD, 10411986, and FRIAR LANE (INV) LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
109 COLEMAN ROAD
LE5 4LE LEICESTER
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-23 | DIRECTOR ADDED | Farook Ahmed Chaka (director) |
Source Records (1)
| companieshouse | 03903821 | 2026-06-01 | open_in_new |