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UMARJI LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2025-02-06 | Reg. 16235744 | Data as of 2026-06-01
64209 - Activities of other holding companies n.e.c.

UMARJI LTD is a private limited company registered in the United Kingdom, under 16235744, incorporated on 6 February 2025. 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 1 year. Registered office address: BL3 3RG Bolton, the United Kingdom. Directors include MISS AFRIN IBRAHIM SHAIKH and MR ASIF UMARJI. Shareholders include MR ASIF UMARJI and MISS AFRIN IBRAHIM SHAIKH. Associated with 1 related entity, including AM1 HOLDINGS LTD. 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 16235744

Registered Address

35 SALTERTON DRIVE
BL3 3RG BOLTON
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 MISS AFRIN IBRAHIM SHAIKH
25-50% DIRECTOR SHAREHOLDER
person MR ASIF UMARJI
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 AM1 HOLDINGS LTD

Source Records (1)

companieshouse 16235744 2026-06-01 open_in_new
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