KIMBERLEY PEER VENTURES ONE LTD
KIMBERLEY PEER VENTURES ONE LTD is a private limited company registered in the United Kingdom, under 10596106, incorporated on 1 February 2017. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 9 years. Registered office address: HA7 4DJ Stanmore, the United Kingdom. Directors include MR BHAVIK PATEL and MR NEEL MAHENDRA SHAH. Associated with 20 related entities, including STABROAD LTD, M P FINANCIAL LTD, and BLUE FOUR ASSOCIATES LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
DEEKAY HOUSE
67-69 THE BROADWAY
HA7 4DJ 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.
Source Records (1)
| companieshouse | 10596106 | 2026-06-01 | open_in_new |