ZEENIYA CAPITAL LIMITED
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.
Official Identifiers
Registered Address
85 GREAT PORTLAND STREET
W1W 7LT 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 Companies
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 |