IMPERIAL PLAZA LTD
IMPERIAL PLAZA LTD is a private limited company registered in the United Kingdom, under 15485873, incorporated on 13 February 2024. The company is currently active. Operates in the retail sale of fruit and vegetables in specialised stores sector (SIC 47210). The company has been operating for 2 years. Registered office address: SM5 3NP Carshalton, the United Kingdom. Directors include MR THAMBIRAJAH KIRUPANANTHAN, MR PARAMSOTHY RAGUSEELAN, and MR KOGULAN YOGARETNAM. Shareholders include MR KOGULAN YOGARETNAM and MR THAMBIRAJAH KIRUPANANTHAN. Associated with 14 related entities, including 03354893, OC432388, and UK PLAZA INVESTMENTS LTD. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-02-26, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
69 BANSTEAD ROAD
SM5 3NP CARSHALTON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-26, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 15485873 | 2026-05-14 | open_in_new |