INVESTMENTS GLOBAL LIMITED
INVESTMENTS GLOBAL LIMITED is a private limited company registered in the United Kingdom, under 05741810, incorporated on 14 March 2006. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 20 years. Registered office address: HA7 1JS Stanmore, the United Kingdom. Directors include ICS INTERNATIONAL CORPORATE SERVICES LIMITED, MR ALESSANDRO GANDINI, and MS PAULINA MCGROARTY, and 1 other. Shareholders include BEACHMONT HOLDINGS LIMITED and Mr Mikhail Kusnirovich. Associated with 20 related entities, including 03910914, 07397537, and 03333384. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
INVESTMENTS GLOBAL LIMITED
Registered Address
582 HONEYPOT LANE
DEVONSHIRE HOUSE
HA7 1JS STANMORE
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.
Change Log (6)
| Date | Change | Details |
|---|---|---|
| 2026-04-05 | DIRECTOR ADDED | Eugenia Rotaru (director) |
| 2026-04-05 | DIRECTOR ADDED | Paulina Mcgroarty (director) |
| 2026-04-05 | DIRECTOR ADDED | Alessandro Gandini (director) |
| 2026-04-05 | SECRETARY ADDED | ICS INTERNATIONAL CORPORATE SERVICES LIMITED (secretary) |
| 2026-04-04 | SHAREHOLDER ADDED | Beachmont Holdings Ltd (shareholder) |
| 2026-04-04 | SHAREHOLDER ADDED | Mr Mikhail Kusnirovich (shareholder) |
Source Records (2)
| companieshouse | 05741810 | 2026-06-01 | open_in_new |
| companieshouse | oc-companies-gb-05741810 | 2026-04-02 | open_in_new |