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OPES KNIGHT LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2012-09-07 | Reg. 08205496 | Data as of 2026-06-01
64999 - Financial intermediation not elsewhere classified 68310 - Real estate agencies 68320 - Management of real estate on a fee or contract basis

OPES KNIGHT LTD is a private limited company registered in the United Kingdom, under 08205496, incorporated on 7 September 2012. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 13 years. Registered office address: CR9 1DF Croydon, the United Kingdom. Directors include MR SANJEEV MALHOTRA. Sole shareholder is MR SANJEEV MALHOTRA. Associated with 3 related entities, including 05732660, 07012373, and 05733704. The overall risk score is 0/100 (negligible). Confirmation statement next due 2025-09-15, overdue as of 2026-03-02. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 08205496

Registered Address

SUITE 51, MADDISON HOUSE
226 HIGH STREET
CR9 1DF CROYDON
the United Kingdom

Entity Risk Evaluation

0/100
negligible

Signal Intelligence (1)

Type Severity Description Detected
confirmation statement overdue MEDIUM Confirmation statement next due 2025-09-15, overdue as of 2026-03-02

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 05732660
🇬🇧 07012373
🇬🇧 05733704

Source Records (1)

companieshouse 08205496 2026-06-01 open_in_new
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