APEEJAY FINANCIAL INVESTMENTS LIMITED
APEEJAY FINANCIAL INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under 05503607, incorporated on 8 July 2005. The company is currently active. Operates in the combined office administrative service activities sector (SIC 82110). The company has been operating for 20 years. Registered office address: W1B 1DY London, the United Kingdom. Directors include MS PRITI PAUL and MRS ALICE SUCORINA TRIFONIA REBELLO. Sole shareholder is MS PRITI PAUL. Associated with 12 related entities, including PORTLAND PROPERTY LONDON LTD, BUDLA BETA TEA COMPANY,LIMITED(THE), and ASSAM FRONTIER SERVICES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
54 PORTLAND PLACE
3RD FLOOR
W1B 1DY 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 Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 05503607 | 2026-06-01 | open_in_new |