INVEST UP NOMINEES LIMITED
INVEST UP NOMINEES LIMITED is a private limited company registered in the United Kingdom, under 09468799, incorporated on 3 March 2015. The company is currently active. Operates in the web portals sector (SIC 63120). The company has been operating for 11 years. Registered office address: LS1 2BH Leeds, the United Kingdom. Directors include MR DANIEL RAJKUMAR and WHITE LABEL CROWDFUNDING LIMITED. Sole shareholder is WHITE LABEL CROWDFUNDING LIMITED. Associated with 11 related entities, including FINTECH NORTH LIMITED, WHITE LABEL CROWDFUNDING LIMITED, and UP INVESTMENTS HOLDINGS (UK) LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
10-12 EAST PARADE
LS1 2BH LEEDS
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 09468799 | 2026-06-01 | open_in_new |