SANCO FINANCIAL LIMITED
SANCO FINANCIAL LIMITED is a private limited company registered in the United Kingdom, under 12958484, incorporated on 19 October 2020. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 5 years. Registered office address: SW1W 0EX London, the United Kingdom. Directors include MR ASHISH KIRTIKUMAR SHAH. Associated with 17 related entities, including 12580098, CCS PROPERTIES LONDON LIMITED, and KAPREKAR AKS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
FOURTH & FIFTH FLOORS
14-15 LOWER GROSVENOR PLACE
SW1W 0EX LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 12958484 | 2026-06-01 | open_in_new |