ARETI INVESTMENTS LTD
ARETI INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 15455070, incorporated on 30 January 2024. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 2 years. Registered office address: EN7 6TH Waltham Cross, the United Kingdom. Directors include MR PANAGIOTIS KALLIOS and MR MARIO ANDREAS SERGIOU. Sole shareholder is MR PANAGIOTIS KALLIOS. Associated with 9 related entities, including IPB PROPERTY GROUP LTD, ASHMARK ESTATE MANAGEMENT LTD, and SKYBLUE GLOBAL TRADING LTD. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-02-12, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
LUCAS END FARM LUCAS END FARM
CROUCH LANE
HERTS
EN7 6TH WALTHAM CROSS
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-12, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-02 | DIRECTOR ADDED | Mario Andreas Sergiou (director) |
| 2026-05-02 | DIRECTOR ADDED | Panagiotis Kallios (director) |
Source Records (1)
| companieshouse | 15455070 | 2026-06-01 | open_in_new |