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SG INVEST LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2024-08-09 | Reg. 15888486 | Data as of 2026-06-01
64209 - Activities of other holding companies n.e.c.

SG INVEST LTD is a private limited company registered in the United Kingdom, under 15888486, incorporated on 9 August 2024. 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 1 year. Registered office address: WD18 9PX Watford, the United Kingdom. Directors include MR SURAJ SUBHASH GOKANI. Sole shareholder is MR SURAJ SUBHASH GOKANI. Associated with 5 related entities, including RUSIN PROPERTIES LTD, MOVING TO UAE EVENTS LTD, and SG RESIDENTIAL AND COMMERCIAL LIMITED. 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 15888486

Registered Address

1ST FLOOR, 5 CENTURY COURT
TOLPITS LANE
HERTFORDSHIRE
WD18 9PX WATFORD
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 MR SURAJ SUBHASH GOKANI
DIRECTOR
person MR SURAJ SUBHASH GOKANI
75-100% SHAREHOLDER

Associated Companies

🇬🇧 MOVING TO UAE EVENTS LTD SHAREHOLDER

Associated Entities

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

🇬🇧 RUSIN PROPERTIES LTD
🇬🇧 MOVING TO UAE EVENTS LTD
🇬🇧 SG RESIDENTIAL AND COMMERCIAL LIMITED
🇬🇧 06867909
🇬🇧 06958845

Source Records (1)

companieshouse 15888486 2026-06-01 open_in_new
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