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Entities
VENTNOR ESTATES LIMITED
active
Overseas Entity
🇬🇧
GB
|
Incorporated 2023-01-18
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Reg. OE014218
|
Data as of 2026-06-01
None Supplied
VENTNOR ESTATES LIMITED is an overseas entity registered in the United Kingdom, under OE014218, incorporated on 18 January 2023. The company is currently active. The company has been operating for 3 years. Registered office address: Victoria, the United Kingdom. No director or officer records are currently on file for this entity. 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
OE014218
Registered Address
THE QUADRANT SECOND FLOOR
MANGLIER STREET
MAHE
VICTORIA
the United Kingdom
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 KHAZY INVESTMENTS LIMITED
SHAREHOLDER
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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|
Zubeida Ahmed | ? — PRES |
|
UBO
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|
Haroonur-Rasheed Ahmed | ? — PRES |
|
UBO
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|
Roshan Joosub Ahmed | ? — PRES |
|
UBO
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|
Shehana Joosub Ahmed | ? — PRES |
Source Records (1)
| companieshouse | OE014218 | 2026-06-01 | open_in_new |