SANJEEV RETAIL LTD
SANJEEV RETAIL LTD is a private limited company registered in the United Kingdom, under 14608019, incorporated on 20 January 2023. The company is currently active. Operates in the retail sale in non-specialised stores with food, beverages or tobacco predominating sector (SIC 47110). The company has been operating for 3 years. Registered office address: BS37 5JA Bristol, the United Kingdom. Directors include MR ATHEEPAN AIYATHURAI and MR SANJEEVAN SRITHARAN. Sole shareholder is MR SANJEEVAN SRITHARAN. Associated with 2 related entities, including A&S GROCERY LIMITED and M&A FOODS (PERTH) LIMITED. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-02-02, overdue as of 2026-04-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
9 SOUTH AVENUE
YATE
BS37 5JA BRISTOL
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-02, overdue as of 2026-04-01 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-04-28 | DIRECTOR ADDED | Sanjeevan Sritharan (director) |
| 2026-04-28 | DIRECTOR ADDED | Atheepan Aiyathurai (director) |
Source Records (1)
| companieshouse | 14608019 | 2026-06-01 | open_in_new |