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F.A.C.T.S. INVESTMENTS LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 1978-05-23 | Reg. 01369981 | Data as of 2026-06-01
96090 - Other service activities n.e.c.

F.A.C.T.S. INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under 01369981, incorporated on 23 May 1978. The company is currently active. Operates in the other service activities n.e.c. sector (SIC 96090). The company has been operating for 48 years. Registered office address: BN25 2NB Seaford, the United Kingdom. Directors include MR BHUPENDRA PATEL, MISS KRISHNA DEEPA BHUPENDRA PATEL, and MRS BHAVINI BHUPENDRA WATTS. Associated with 9 related entities, including DREAMJUST LIMITED, 03618752, and DATA MANAGEMENT CONSULTANTS LIMITED. 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 01369981

Registered Address

8 BEACON ROAD
EAST SUSSEX
BN25 2NB SEAFORD
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 MR BHUPENDRA PATEL
SECRETARY
person MISS KRISHNA DEEPA BHUPENDRA PATEL
DIRECTOR
person MRS BHAVINI BHUPENDRA WATTS
DIRECTOR

Associated Entities

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

🇬🇧 DREAMJUST LIMITED
🇬🇧 03618752
🇬🇧 DATA MANAGEMENT CONSULTANTS LIMITED
🇬🇧 03174735
🇬🇧 02714615
🇬🇧 03899793
🇬🇧 HARP LIQUOR STORES LIMITED
🇬🇧 01347199
🇬🇧 DISCNEW LIMITED

Source Records (1)

companieshouse 01369981 2026-06-01 open_in_new
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