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HEBA INVESTMENTS LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2016-03-11 | Reg. 10057241 | Data as of 2026-06-01
68310 - Real estate agencies 68320 - Management of real estate on a fee or contract basis 70229 - Management consultancy activities other than financial management

HEBA INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 10057241, incorporated on 11 March 2016. The company is currently active. Operates in the real estate agencies sector (SIC 68310). The company has been operating for 10 years. Registered office address: RH2 7ER Reigate, the United Kingdom. Directors include MRS DILYANA ILIEVA GANEVA. Sole shareholder is MRS DILYANA ILIEVA GANEVA. Associated with 6 related entities, including ORPHEUS GROUP LTD, COMPANY TAX LTD, and ROZALYN 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 10057241

Registered Address

1 THE VERDA
ROEBUCK CLOSE
RH2 7ER REIGATE
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 MRS DILYANA ILIEVA GANEVA
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 ORPHEUS GROUP LTD
🇬🇧 COMPANY TAX LTD
🇬🇧 ROZALYN LTD
🇬🇧 TERRA FINANCE LTD
🇬🇧 COMPANY SECRETARIAL UK LTD
🇬🇧 D&K PARTNERS LTD

Source Records (1)

companieshouse 10057241 2026-06-01 open_in_new
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