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ANP INVEST LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2015-02-24 | Reg. 09454851 | Data as of 2026-06-01
64999 - Financial intermediation not elsewhere classified

ANP INVEST LIMITED is a private limited company registered in the United Kingdom, under 09454851, incorporated on 24 February 2015. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 11 years. Registered office address: WC1N 3AX London, the United Kingdom. Directors include MRS ANASTASIA MCCARTHY. Shareholders include Ms Nina Somkhishvili and MRS ANASTASIA MCCARTHY. Associated with 4 related entities, including 06671501, AMTEQ LIMITED, and 10041125. 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 09454851

Registered Address

27 OLD GLOUCESTER STREET
WC1N 3AX 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

person MRS ANASTASIA MCCARTHY
25-50% DIRECTOR SHAREHOLDER
person Ms Nina Somkhishvili
50-75% SHAREHOLDER

Associated Entities

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

🇬🇧 06671501
🇬🇧 AMTEQ LIMITED
🇬🇧 10041125
🇬🇧 09110519

Change Log (1)

Date Change Details
2026-04-28 DIRECTOR ADDED Anastasia Mccarthy (director)

Source Records (1)

companieshouse 09454851 2026-06-01 open_in_new
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