ANVEER INVESTMENT UK LTD
ANVEER INVESTMENT UK LTD is a private limited company registered in the United Kingdom, under 16398654, incorporated on 22 April 2025. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 1 year. Registered office address: UB2 5SG Southall, the United Kingdom. Directors include MR TEJINDER SINGH SETHI. Sole shareholder is MR TEJINDER SINGH SETHI. Associated with 2 related entities, including GULATI FAMILY INVESTMENTS LTD and GB PARTNERS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
159 NORTH HYDE LANE
UB2 5SG SOUTHALL
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-10 | DIRECTOR ADDED | Tejinder Singh Sethi (director) |
Source Records (1)
| companieshouse | 16398654 | 2026-06-01 | open_in_new |