SANAY HOLDINGS LTD

active Private Limited Company

🇬🇧 GB | Incorporated 2019-11-19 | Reg. 12321792 | Data as of 2026-06-01

68209 - Other letting and operating of own or leased real estate

SANAY HOLDINGS LTD is a private limited company registered in the United Kingdom, under 12321792, incorporated on 19 November 2019. The company is currently active. Operates in the other letting and operating of own or leased real estate sector (SIC 68209). The company has been operating for 6 years. Registered office address: HA7 1EP Stanmore, the United Kingdom. Directors include NEEL SHAH. Shareholders include Mrs Palavi Neel Shah and MR NEEL RAMESHCHANDRA SHAH. Associated with 20 related entities, including ZEBRA TRADING CORPORATION LTD, SAVOURIES INTERNATIONAL LTD, and 03671486. 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 12321792

Registered Address

9 FREETRADE HOUSE
LOWTHER ROAD
HA7 1EP STANMORE
the United Kingdom

Signal Intelligence

verified

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

Key Management & Controllers

person NEEL SHAH

DIRECTOR

person Mrs Palavi Neel Shah

SHAREHOLDER

person MR NEEL RAMESHCHANDRA SHAH

SHAREHOLDER

Associated Entities

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

🇬🇧 ZEBRA TRADING CORPORATION LTD

🇬🇧 SAVOURIES INTERNATIONAL LTD

🇬🇧 03671486

🇬🇧 12783726

🇬🇧 COGENT ESTATE PLANNING LIMITED

🇬🇧 SNS TRADING LIMITED

🇬🇧 03857333

🇬🇧 05782459

🇬🇧 10202188

🇬🇧 10107024

🇬🇧 05032407

🇬🇧 03846004

🇬🇧 03708537

🇬🇧 COGENT FINANCIAL SERVICES LIMITED

🇬🇧 COGENT FINANCE LTD

🇬🇧 08399216

🇬🇧 CINTEL (UK) LTD

🇬🇧 PROFITISE LTD

🇬🇧 04283881

🇬🇧 03277740

Source Records (1)

companieshouse

12321792

2026-06-01

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