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ALEEMA INVESTMENTS LTD

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2024-10-14
Legal form
ltd
Activity
68100, 68209
Registered office
18b Bourne Court, Southend Road, Woodford Green, Ilford, IG8 8HD, United Kingdom

ALEEMA INVESTMENTS LTD is a ltd registered in GB, incorporated 2024-10-14 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Abtar Khanbeneficial owner 100%→ALEEMA INVESTMENTS LTD
  2. 1Mrs Aqeela Yasmeenbeneficial owner 87.5%→ALEEMA INVESTMENTS LTD
  3. 1Mrs Aqeela Yasmeenbeneficial owner 87.5%→ALEEMA INVESTMENTS LTD
  4. 1Mr Abtar Khanbeneficial owner 87.5%→ALEEMA INVESTMENTS LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 other companies are registered at this address.
Reveal with Pro

Company profile· live · Companies House

Company no.
16015237
Status
active
Type
ltd
Incorporated
2024-10-14
Registered office
18b Bourne Court, Southend Road, Woodford Green, Ilford, IG8 8HD, United Kingdom
SIC
68100, 68209
Officers · 1 active
  • YASMEEN, Aqeela
    director · Pakistani · appt 2025-11-11
  • KHAN, Abtar(resigned)
    director · British · appt 2024-10-14
Beneficial owners · PSC · 2 current
  • ●
    Mrs Aqeela Yasmeen
    individual PSC · United Kingdom · since 2025-11-11
    75–100% shares
  • ●
    Mrs Aqeela Yasmeen
    individual PSC · United Kingdom · since 2025-11-11
    75–100% shares
  • ●
    Mr Abtar Khan
    individual PSC · United Kingdom · ceased 2025-11-11
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ALEEMA INVESTMENTS LTD. Notes are community-contributed leads, not verified facts.

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