INVEST ESTATES INVESTMENT LTD
INVEST ESTATES INVESTMENT LTD is a private limited company registered in the United Kingdom, under 12345784, incorporated on 3 December 2019. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 6 years. Registered office address: TW7 5JN Isleworth, the United Kingdom. Directors include SUDHIR KUMAR. Sole shareholder is SUDHIR KUMAR. Associated with 2 related entities, including 10620612 and INVEST ESTATES UK LTD. The overall risk score is 0/100 (negligible). Accounts next due 2025-09-30, overdue as of 2026-03-02. Confirmation statement next due 2025-12-16, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
1 WARKWORTH GARDENS
TW7 5JN ISLEWORTH
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-12-16, overdue as of 2026-03-02 | β |
| accounts overdue | MEDIUM | Accounts next due 2025-09-30, overdue as of 2026-03-02 | β |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 12345784 | 2026-06-01 | open_in_new |