ABHAYA INVESTMENTS LIMITED
ABHAYA INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under 08909998, incorporated on 25 February 2014. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 12 years. Registered office address: UB4 0NN Hayes, the United Kingdom. Directors include MRS JAGJEET KAUR AHLUWALIA and MR ANIL KUMAR SHARMA. Sole shareholder is MR ANIL KUMAR SHARMA. Associated with 20 related entities, including 03755713, AURELIAA GLOBAL LIMITED, and 10900024. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-01-20, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
65 DELAMERE ROAD
MIDDLESEX
UB4 0NN HAYES
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-01-20, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-02 | DIRECTOR ADDED | Anil Kumar Sharma (director) |
| 2026-05-02 | DIRECTOR ADDED | Jagjeet Kaur Ahluwalia (director) |
Source Records (1)
| companieshouse | 08909998 | 2026-06-01 | open_in_new |