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AAA INVESTMENT HOLDINGS LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2019-06-20 | Reg. 12061534 | Data as of 2026-06-01
64999 - Financial intermediation not elsewhere classified

AAA INVESTMENT HOLDINGS LTD is a private limited company registered in the United Kingdom, under 12061534, incorporated on 20 June 2019. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 6 years. Registered office address: CM17 0ET Old Harlow, the United Kingdom. Directors include MR ALAN ANTONELLI. Sole shareholder is MR ALAN ANTONELLI. Associated with 3 related entities, including IMPERIAL OAK DEBT SERVICES LTD, IMPERIAL TREASURY SERVICES LTD, and ASPECTS 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 12061534

Registered Address

10-12 MULBERRY GREEN
ESSEX
CM17 0ET OLD HARLOW
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 ALAN ANTONELLI
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 IMPERIAL OAK DEBT SERVICES LTD
🇬🇧 IMPERIAL TREASURY SERVICES LTD
🇬🇧 ASPECTS INVESTMENTS LTD

Source Records (1)

companieshouse 12061534 2026-06-01 open_in_new
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