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AAA CAPITAL INVESTMENT LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2013-09-02 | Reg. 08671543 | Data as of 2026-06-01
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 64929 - Other credit granting n.e.c.

AAA CAPITAL INVESTMENT LIMITED is a private limited company registered in the United Kingdom, under 08671543, incorporated on 2 September 2013. The company is currently active. Operates in the credit granting by non-deposit taking finance houses and other specialist consumer credit grantors sector (SIC 64921). The company has been operating for 12 years. Registered office address: IG6 3HJ Ilford, the United Kingdom. Directors include MR GURINDERJIT SINGH JOHAL and MRS SATNAM KAUR JOHAL. Shareholders include MR GURINDERJIT SINGH JOHAL and MRS SATNAM KAUR JOHAL. Associated with 1 related entity, including GCO INVESTMENTS LTD. 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 08671543

Registered Address

UNIT 8, WHILEMS WORKS FOREST ROAD
HAINAULT
ESSEX
IG6 3HJ ILFORD
the United Kingdom

Signal Intelligence

verified

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

Key Management & Controllers

person MR GURINDERJIT SINGH JOHAL
DIRECTOR SHAREHOLDER
person MRS SATNAM KAUR JOHAL
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 GCO INVESTMENTS LTD

Source Records (1)

companieshouse 08671543 2026-06-01 open_in_new
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