ANDERSON FINANCIAL (UK) LTD.
ANDERSON FINANCIAL (UK) LTD. is a private limited company registered in the United Kingdom, under 03139838, incorporated on 20 December 1995. The company is currently active. Operates in the other service activities n.e.c. sector (SIC 96090). The company has been operating for 30 years. Registered office address: E14 9FJ London, the United Kingdom. Directors include HOSSEIN AMELI MOOSAVI and MR SANJEEV SOOD. Shareholders include Mr Hossein Ameli and Mrs Poonam Sood, and 2 others. Associated with 16 related entities, including MP GLOBAL GROUP LTD, MAGNET METAL RECYCLING LTD, and ILFORD ELECTRICAL EAST LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
FIRST FLOOR, 3 CUMBRIAN HOUSE
217 MARSH WALL
E14 9FJ LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 03139838 | 2026-06-01 | open_in_new |