MD INVESTMENTS LIMITED
MD INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under 03762866, incorporated on 27 April 1999. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 27 years. Registered office address: CR0 5DL Croydon, the United Kingdom. Directors include NIREN SHAH, MRS REENA LALVANI, and MS REMY SHAH, and 1 other. Associated with 8 related entities, including ZK INVESTMENTS LIMITED, REMY'S LIMITED, and SHIV INVESTMENTS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
5 FITZJAMES AVENUE
CR0 5DL CROYDON
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 | 03762866 | 2026-06-01 | open_in_new |