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ZEENIYA CAPITAL LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2013-01-30 | Reg. 08382001 | Data as of 2026-06-01
70221 - Financial management

ZEENIYA CAPITAL LIMITED is a private limited company registered in the United Kingdom, under 08382001, incorporated on 30 January 2013. The company is currently active. Operates in the financial management sector (SIC 70221). The company has been operating for 13 years. Registered office address: W1W 7LT London, the United Kingdom. Directors include MR NOUMAN AHMAD HASHMI. Sole shareholder is MR NOUMAN AHMED HASHMI. Associated with 10 related entities, including RICHMOND PROPERTY INVESTMENTS LTD, LYTTON HOMES HOLDING LIMITED, and 06724416. 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 08382001

Registered Address

85 GREAT PORTLAND STREET
W1W 7LT LONDON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Companies

🇬🇧 09444938 SECRETARY

Associated Entities

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

Change Log (1)

Date Change Details
2026-04-05 DIRECTOR ADDED Nouman Ahmad Hashmi (director)

Source Records (1)

companieshouse 08382001 2026-06-01 open_in_new
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