arrow_back Entities

IN INVESTMENT GROUP LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2021-12-03 | Reg. 13780691 | Data as of 2026-06-01
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Watch

IN INVESTMENT GROUP LIMITED is a private limited company registered in the United Kingdom, under 13780691, incorporated on 3 December 2021. The company is currently active. Operates in the credit granting by non-deposit taking finance houses and other specialist consumer credit grantors sector (SIC 64921). The company has been operating for 4 years. Registered office address: IG1 3EH Ilford, the United Kingdom. Directors include MRS NAZMA IQBAL PATEL. Sole shareholder is MR IRFAN IQBAL PATEL. Associated with 16 related entities, including TANZANITE PROPERTY LIMITED, CRYSTAL VEHICLE MANAGEMENT LIMITED, and 06897650. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

notifications_active Get notified the moment IN INVESTMENT GROUP LIMITED's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor

Official Identifiers

REGISTRATION NUMBER 13780691

Registered Address

52 ENDSLEIGH GARDENS
IG1 3EH ILFORD
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 NAZMA IQBAL PATEL
DIRECTOR
person MR IRFAN IQBAL PATEL
25-50% SHAREHOLDER
person MR IMRAN IQBAL PATEL
50-75% SHAREHOLDER

Associated Entities

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

🇬🇧 TANZANITE PROPERTY LIMITED
🇬🇧 CRYSTAL VEHICLE MANAGEMENT LIMITED
🇬🇧 06897650
🇬🇧 09171547
🇬🇧 CRYSTAL CLAIMS LIMITED
🇬🇧 CRYSTAL MANAGEMENT EXPRESS LIMITED
🇬🇧 CRYSTAL PROPERTY GROUP LIMITED
🇬🇧 02164096
🇬🇧 06335879
🇬🇧 CRYSTAL CLAIMS MANAGEMENT LIMITED
🇬🇧 03893880
🇬🇧 06968636
🇬🇧 PAINITE LIMITED
🇬🇧 4I HOLDINGS LTD
🇬🇧 PEARL PROPERTY GROUP LIMITED
🇬🇧 06336185

Source Records (1)

companieshouse 13780691 2026-06-01 open_in_new