SHARMEL INVESTMENTS LIMITED
SHARMEL INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under 06332626, incorporated on 3 August 2007. 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 18 years. Registered office address: E11 1HT London, the United Kingdom. Directors include TW DIRECTORS (UK) LIMITED and MR MAURIZIO RUSSO. Sole shareholder is MR MAURIZIO RUSSO. Associated with 20 related entities, including 05383360, 02993173, and 05427000. The overall risk score is 35/100 (medium). Active proposal to strike off. Confirmation statement next due 2026-01-24, overdue as of 2026-03-02. Confirmation statement overdue. Data sourced from UK Companies House.
Official Identifiers
Registered Address
8 GAINSBOROUGH ROAD
E11 1HT LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation overdue | MEDIUM | Confirmation statement overdue | — |
| strike off pending | HIGH | Active proposal to strike off | — |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-01-24, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-04-15 | DIRECTOR ADDED | Maurizio Russo (director) |
| 2026-04-15 | RISK SIGNAL ADDED | Confirmation statement overdue |
| 2026-04-15 | RISK SIGNAL ADDED | Active proposal to strike off |
Source Records (1)
| companieshouse | 06332626 | 2026-06-01 | open_in_new |