COGENT FINANCIAL SERVICES LIMITED

active Private Limited Company

🇬🇧 GB | Incorporated 2003-11-21 | Reg. 04971972 | Data as of 2026-06-01

64999 - Financial intermediation not elsewhere classified

COGENT FINANCIAL SERVICES LIMITED is a private limited company registered in the United Kingdom, under 04971972, incorporated on 21 November 2003. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 22 years. Registered office address: HA7 1EP Stanmore, the United Kingdom. Directors include NEEL SHAH. Sole shareholder is MR NEEL RAMESHCHANDRA SHAH. Associated with 20 related entities, including ZEBRA TRADING CORPORATION LTD, SAVOURIES INTERNATIONAL LTD, and 03671486. 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 04971972

Registered Address

9 FREETRADE HOUSE
LOWTHER ROAD
HA7 1EP STANMORE
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 NEEL SHAH

DIRECTOR

person MR NEEL RAMESHCHANDRA SHAH

75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 ZEBRA TRADING CORPORATION LTD

🇬🇧 SAVOURIES INTERNATIONAL LTD

🇬🇧 03671486

🇬🇧 12783726

🇬🇧 COGENT ESTATE PLANNING LIMITED

🇬🇧 SNS TRADING LIMITED

🇬🇧 03857333

🇬🇧 05782459

🇬🇧 10202188

🇬🇧 10107024

🇬🇧 05032407

🇬🇧 03846004

🇬🇧 SANAY HOLDINGS LTD

🇬🇧 03708537

🇬🇧 COGENT FINANCE LTD

🇬🇧 08399216

🇬🇧 CINTEL (UK) LTD

🇬🇧 PROFITISE LTD

🇬🇧 04283881

🇬🇧 03277740

Source Records (1)

companieshouse

04971972

2026-06-01

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