OPES KNIGHT LTD
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.
Official Identifiers
Registered Address
SUITE 51, MADDISON HOUSE
226 HIGH STREET
CR9 1DF CROYDON
the United Kingdom
Entity Risk Evaluation
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
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 08205496 | 2026-06-01 | open_in_new |