SBI INVESTMENTS LIMITED
SBI INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under 04287290, incorporated on 13 September 2001. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 24 years. Registered office address: UB4 0RR Hayes, the United Kingdom. Directors include MR RAJINDER SINGH MAKKAR and INDERPAL KAUR MAKKAR. Shareholders include MR RAJINDER SINGH MAKKAR and MRS INDERPAL KAUR MAKKAR. Associated with 20 related entities, including ASHA GROUP (UK) LIMITED, SBI PROPERTIES LIMITED, and PNB INVESTMENTS LIMITED. Confirmation statement next due 2026-02-06, overdue as of 2026-04-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
TOP FLOOR, BRIDGEWATER HOUSE
866 - 868, UXBRIDGE ROAD
MIDDLESEX
UB4 0RR HAYES
the United Kingdom
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-06, overdue as of 2026-04-01 | — |
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-01 | DIRECTOR ADDED | Inderpal Kaur Makkar (director) |
| 2026-05-01 | SECRETARY ADDED | Rajinder Singh Makkar (secretary) |
Source Records (1)
| companieshouse | 04287290 | 2026-06-01 | open_in_new |