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INTERFIN INVESTMENTS LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2013-09-05 | Reg. 08678578 | Data as of 2026-06-01
70221 - Financial management 96090 - Other service activities n.e.c.

INTERFIN INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 08678578, incorporated on 5 September 2013. The company is currently active. Operates in the financial management sector (SIC 70221). The company has been operating for 12 years. Registered office address: CR0 1SQ Croydon, the United Kingdom. Directors include MR HERMANN PETER FORSTER, MR RAMON CACHAFEIRO, and MR RIAZ DATOO. Associated with 15 related entities, including MARLPARK LIMITED, 02422715, and 04236963. 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 08678578

Registered Address

STONEHAM HOUSE 17
SCARBROOK ROAD
SURREY
CR0 1SQ CROYDON
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 HERMANN PETER FORSTER
DIRECTOR
person MR RAMON CACHAFEIRO
DIRECTOR
person MR RIAZ DATOO
DIRECTOR

Associated Entities

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

🇬🇧 MARLPARK LIMITED
🇬🇧 02422715
🇬🇧 04236963
🇬🇧 03539306
🇬🇧 TRIP MANAGER LTD
🇬🇧 02571624
🇬🇧 03526704
🇬🇧 EUROLYNX LTD
🇬🇧 BLACK HORSE INN MANAGEMENT LIMITED
🇬🇧 CAPITAL MERCHANT AND INVESTMENT GROUP LTD
🇬🇧 02891512
🇬🇧 00577181
🇬🇧 THE IMAAN TRUST LTD
🇬🇧 31 MAR LTD
🇬🇧 05629160

Source Records (1)

companieshouse 08678578 2026-06-01 open_in_new
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