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ANDI GROUP LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2014-12-03 | Reg. 09339892 | Data as of 2026-06-01
70100 - Activities of head offices

ANDI GROUP LIMITED is a private limited company registered in the United Kingdom, under 09339892, incorporated on 3 December 2014. The company is currently active. Operates in the activities of head offices sector (SIC 70100). The company has been operating for 11 years. Registered office address: SW14 8HY London, the United Kingdom. Formerly known as CHEVIOT 112 LIMITED. Directors include MR PETER JACK DAVEY and MR PAUL NICHOLAS EPERON. Shareholders include MR PETER JACK DAVEY and MR PAUL NICHOLAS EPERON. Associated with 11 related entities, including 03568081, IMC FINANCIAL SERVICES LIMITED, and FOUR OAKS HOMES LIMITED. 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 09339892

Name Registry

FORMER

CHEVIOT 112 LIMITED

Registered Address

IMC HOUSE 17 SHEEN LANE
MORTLAKE
SW14 8HY LONDON
the United Kingdom

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Companies

Associated Entities

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

Source Records (1)

companieshouse 09339892 2026-06-01 open_in_new
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