SI INVESTMENTS LLP
SI INVESTMENTS LLP is a limited liability partnership registered in the United Kingdom, under OC457235, incorporated on 26 June 2025. The company is currently active. Registered office address: DE23 3UD Derby, the United Kingdom. Key management includes 6 partners: ABDULRAHMAN OMEIZA ALI, MR OHIONE ILAVBARE, and MR RICHARD NNANYELUGO MBAH, and 3 others. Shareholders include MR CHRISTOPHER IGWEBUIKE NDUBUISI and MR RICHARD NNANYELUGO MBAH. Associated with 11 related entities, including CHREST HOMES LTD, CRISTAL HEALTHCARE SERVICES LTD, and ENAMDO GLOBAL LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
2 QUEENSBURY CHASE
LITTLEOVER
DE23 3UD DERBY
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | OC457235 | 2026-06-01 | open_in_new |