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MIKE INDIA 5 LTD.

active Private Limited Company
🇬🇧 GB | Incorporated 1994-03-11 | Reg. 02907648 | Data as of 2026-06-01
80300 - Investigation activities

MIKE INDIA 5 LTD. is a private limited company registered in the United Kingdom, under 02907648, incorporated on 11 March 1994. The company is currently active. Operates in the investigation activities sector (SIC 80300). The company has been operating for 32 years. Registered office address: CW12 1ET Congleton, the United Kingdom. Directors include LISA MARIE HEATON and MR ANTHONY HEATON. Shareholders include MR ANTHONY DAVID HEATON and MRS LISA MARIE HEATON. Associated with 9 related entities, including 06457835, 06457772, and ADH HOLDINGS 3 LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 02907648

Registered Address

BANK HOUSE
MARKET SQUARE
CHESHIRE
CW12 1ET CONGLETON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Companies

🇬🇧 06457835 SHAREHOLDER
🇬🇧 06457863 SHAREHOLDER
🇬🇧 06457772 SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

Source Records (1)

companieshouse 02907648 2026-06-01 open_in_new
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