arrow_back Entities

S & P SEPHARDI TRUSTEE LTD

active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
πŸ‡¬πŸ‡§ GB | Incorporated 2018-01-18 | Reg. 11156384 | Data as of 2026-06-01
74990 - Non-trading company

S & P SEPHARDI TRUSTEE LTD is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered in the United Kingdom, under 11156384, incorporated on 18 January 2018. The company is currently active. Operates in the non-trading company sector (SIC 74990). The company has been operating for 8 years. Registered office address: W9 1JY London, the United Kingdom. Directors include MS SHEELA KARUNANIDI, MR ELLIOT SAMUEL JOSEPH ARWAS, and MR JOSEPH ANTHONY BEKHOR, and 7 others. Associated with 20 related entities, including K.K.L. EXECUTOR AND TRUSTEE COMPANY LIMITED, FLAGSHIPS LIMITED, and BRITMAR (UK) LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 11156384

Registered Address

2 ASHWORTH ROAD
W9 1JY LONDON
the United Kingdom

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR
person MRS SIAN LEVY
DIRECTOR
DIRECTOR
DIRECTOR
DIRECTOR
DIRECTOR
DIRECTOR

Associated Companies

Associated Entities

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

πŸ‡¬πŸ‡§ FLAGSHIPS LIMITED
πŸ‡¬πŸ‡§ BRITMAR (UK) LIMITED
πŸ‡¬πŸ‡§ 75HT FREEHOLD LIMITED
πŸ‡¬πŸ‡§ HURSTGLEN PROPERTIES LIMITED
πŸ‡¬πŸ‡§ OC440948
πŸ‡¬πŸ‡§ ALIMAR LIMITED
πŸ‡¬πŸ‡§ 07463018
πŸ‡¬πŸ‡§ 04359704
πŸ‡¬πŸ‡§ 07997980
πŸ‡¬πŸ‡§ RUBICON MARITIME UK LIMITED
πŸ‡¬πŸ‡§ 06889115
πŸ‡¬πŸ‡§ MERIDIAN BULK LIMITED
πŸ‡¬πŸ‡§ SUPERCONTROL LIMITED

Source Records (1)

companieshouse 11156384 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free