WAFA ASSET MANAGEMENT LTD
WAFA ASSET MANAGEMENT LTD is a private limited company registered in the United Kingdom, under 06652110, incorporated on 21 July 2008. 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 17 years. Registered office address: IG3 9RT Ilford, the United Kingdom. Formerly known as WAFA CONSTRUCTION LTD. Directors include WASIK AKRAM and MRS ANEES AKHTAR AKRAM. Sole shareholder is MRS ANEES AKHTAR AKRAM. Associated with 1 related entity, including FINEFAIR MANAGEMENT LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
WAFA CONSTRUCTION LTD
Registered Address
3 BROOKS PARADE,
GREEN LANE
ESSEX
IG3 9RT ILFORD
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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-04-15 | DIRECTOR ADDED | Anees Akhtar Akram (director) |
| 2026-04-15 | SECRETARY ADDED | Wasik Akram (secretary) |
Source Records (1)
| companieshouse | 06652110 | 2026-06-01 | open_in_new |