PEPONI ESTATES LIMITED
PEPONI ESTATES LIMITED is a private limited company registered in the United Kingdom, under 13164084, incorporated on 28 January 2021. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 5 years. Registered office address: HA3 8RR Harrow, the United Kingdom. Directors include MR SUJAL SHAH. Sole shareholder is MR SUJAL SHAH. Associated with 4 related entities, including BISUMIBI LIMITED, HAREFIELD OPTICIANS LIMITED, and HOME OPTI-CARE LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
301 KENTON LANE
GREATER LONDON
HA3 8RR HARROW
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.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-05-08 | DIRECTOR ADDED | Sujal Shah (director) |
Source Records (1)
| companieshouse | 13164084 | 2026-06-01 | open_in_new |