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HARVEY JAMES LONDON LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2020-06-17 | Reg. 12677457 | Data as of 2026-06-01
46190 - Agents involved in the sale of a variety of goods

HARVEY JAMES LONDON LTD is a private limited company registered in the United Kingdom, under 12677457, incorporated on 17 June 2020. The company is currently active. Operates in the agents involved in the sale of a variety of goods sector (SIC 46190). The company has been operating for 5 years. Registered office address: CF5 1BJ Cardiff, the United Kingdom. Directors include MR DALJIT BASSI and MR DALJIT SINGH BASSI. Associated with 10 related entities, including TRICO INTERNATIONAL LTD, METROPOLITAN VENTURES LIMITED, and JAJ (U.K.) GENERAL TRADING LTD. 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 12677457

Registered Address

474 COWBRIDGE ROAD EAST
CF5 1BJ CARDIFF
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 DALJIT BASSI
SECRETARY
person MR DALJIT SINGH BASSI
DIRECTOR

Associated Entities

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

🇬🇧 TRICO INTERNATIONAL LTD
🇬🇧 METROPOLITAN VENTURES LIMITED dissolved
🇬🇧 JAJ (U.K.) GENERAL TRADING LTD
🇬🇧 09027241
🇬🇧 CHANNEL TRADE LTD dissolved
🇬🇧 AL QEBLA AL WATYA G.T CO W.L.L LIMITED
🇬🇧 AYNE ADVISORS LIMITED
🇬🇧 PRP ENERGETICS LTD
🇬🇧 GOLDLINE CHAUFFEURS LIMITED
🇬🇧 10223410

Source Records (1)

companieshouse 12677457 2026-06-01 open_in_new
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