TWFG INVESTMENTS LTD
TWFG INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 14849629, incorporated on 5 May 2023. The company is currently active. Operates in the other letting and operating of own or leased real estate sector (SIC 68209). The company has been operating for 3 years. Registered office address: W1H 6BQ London, the United Kingdom. Directors include MR ARISTIDES DOS REIS QUINTAD D'COSTA, MR EBRAHIM CASSIM JEEWA, and MR MAHOMED IRSHAD EBRAHIM JEEWA. Shareholders include CARDHAM INVESTMENT LIMITED and FOCUS TRADING & INVESTMENTS LTD. Associated with 20 related entities, including BAROQUE HOLDING LIMITED, 13520236, and VENETIANELLE LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
20 SEYMOUR MEWS
W1H 6BQ LONDON
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.
Source Records (1)
| companieshouse | 14849629 | 2026-06-01 | open_in_new |