KINGFISHER INVESTMENTS LIMITED
KINGFISHER INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under 10052020, incorporated on 9 March 2016. The company is currently active. Operates in the other letting and operating of own or leased real estate sector (SIC 68209). The company has been operating for 10 years. Registered office address: SE16 7TW London, the United Kingdom. Directors include HADJIMEREOS TRADING LIMITED, MR ROBIN PAULEY, and MR SUBHASH CHHOTALAL RAJA. Sole shareholder is MR SUBHASH CHHOTALAL RAJA. Associated with 4 related entities, including RATAN INVESTMENTS LIMITED, MAJOR CHARTERING LIMITED, and KINGFISHER (INVESTMENTS) LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 1 June 2026.
Official Identifiers
Registered Address
62 NEW CALEDONIAN WHARF
6 ODESSA STREET
SE16 7TW LONDON
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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-04-08 | DIRECTOR ADDED | Subhash Chhotalal Raja (director) |
| 2026-04-08 | DIRECTOR ADDED | Robin Pauley (director) |
Source Records (3)
| companieshouse | 10052020 | 2026-06-01 | open_in_new |
| cyprusregistry | HE/16085 | 2026-02-10 | |
| cyprusregistry | EE/16085 | 2026-02-10 |