arrow_back Entities

SMART INVESTORS LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2012-03-15 | Reg. 07991071 | Data as of 2026-06-01
68209 - Other letting and operating of own or leased real estate

SMART INVESTORS LIMITED is a private limited company registered in the United Kingdom, under 07991071, incorporated on 15 March 2012. The company is currently active. Operates in the other letting and operating of own or leased real estate sector (SIC 68209). The company has been operating for 14 years. Registered office address: N3 1DP London, the United Kingdom. Directors include MR NITKUNA RAJ VIMALA RAJ and MR SURESH RAJENDRAM. Shareholders include MR SURESH RAJENDRAM and MR NITKUNA RAJ VIMALA-RAJ. Associated with 10 related entities, including SURIA CONSULTANCY LTD, BERKMANN WINE CELLARS LIMITED, and RED FOX 72DNW 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 · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 07991071

Registered Address

311 REGENTS PARK ROAD
N3 1DP 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

person MR NITKUNA RAJ VIMALA RAJ
DIRECTOR
person MR SURESH RAJENDRAM
25-50% DIRECTOR SHAREHOLDER
person MR NITKUNA RAJ VIMALA-RAJ
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 SURIA CONSULTANCY LTD
🇬🇧 BERKMANN WINE CELLARS LIMITED
🇬🇧 RED FOX 72DNW LIMITED
🇬🇧 ISLE OF WIGHT HOMES LLP
🇬🇧 SMART PROPERTY INVESTORS LIMITED
🇬🇧 LEADENHALL FINANCIAL LTD
🇬🇧 BERKMANN FAMILY HOLDINGS LIMITED
🇬🇧 WELBECK MANAGEMENT LIMITED
🇬🇧 LFM LONDON LIMITED
🇬🇧 LFM LIMITED

Source Records (1)

companieshouse 07991071 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free