LANIRA INVESTMENTS LTD
LANIRA INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 14134450, incorporated on 26 May 2022. The company is currently active. Operates in the activities of financial services holding companies sector (SIC 64205). The company has been operating for 4 years. Registered office address: SW19 3LX London, the United Kingdom. Directors include MR JOSE ALEJANDRO BENEDICTO SCOTT. Sole shareholder is MR JOSE ALEJANDRO BENEDICTO SCOTT. Associated with 8 related entities, including SCRP TRADE FINANCE LTD, SHARD CREDIT HOLDINGS LIMITED, and SHARD CAPITAL AIFM LLP. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
67 CRANLEIGH ROAD
SW19 3LX 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 Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-27 | DIRECTOR ADDED | Jose Alejandro Benedicto Scott (director) |
Source Records (1)
| companieshouse | 14134450 | 2026-06-01 | open_in_new |