Cnm Estates (Europe) Limited

Run a report to reveal risk score

Company number
08082491
Status
Active
Registered address
St Georges Court, 1st Floor, St. Georges Square, New Malden, Surrey, England, Kt3 4hg
Incorporated
24 May 2012
Country
United Kingdom
Company type
Private Limited Company
SIC codes
99999

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Aziz, Hafizullah
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2012-05-24
    • Hafizullah AZIZ — Officer, appointed 2012-05-24
    • Hafizullah AZIZ — Officer, appointed 2012-02-06
    • Hafizullah AZIZ — Officer, appointed 2005-02-23, resigned 2012-09-21
  • Samady, Wahid
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2017-05-03
    • Wahid SAMADY — Officer, appointed 2017-07-13
    • Wahid SAMADY — Officer, appointed 2017-06-12
    • Wahid SAMADY — Officer, appointed 2017-05-19

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2026-02-06 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-06-23 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-02-14 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-06-05 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-02-08 · Type: AA
  • change-person-director-company-with-change-date
    Date: 2023-11-07 · Type: CH01
  • confirmation-statement-with-no-updates
    Date: 2023-07-27 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-03-28 · Type: AA

PSC / Beneficial Ownership

  • Mr Wahid Samady
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 48 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

CNM ESTATES (EUROPE) LIMITED - UK Company Risk Report