KATHERINE INVESTMENTS LTD
KATHERINE INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 08769593, incorporated on 11 November 2013. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 12 years. Registered office address: IG1 1RL Ilford, the United Kingdom. No director or officer records are currently on file for this entity. Sole shareholder is MR SURBJIT SINGH. Associated with 15 related entities, including STATION ROAD FORESTGATE LTD, WOODVILLE GARDENS LTD, and HARRISON HOUSE LTD. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-02-17, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
7A CONNAUGHT ROAD
ESSEX
IG1 1RL ILFORD
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-17, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 08769593 | 2026-06-01 | open_in_new |