SOUTHVALLEY ESTATES LTD
SOUTHVALLEY ESTATES LTD is a private limited company registered in the United Kingdom, under 05463123, incorporated on 25 May 2005. 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 21 years. Registered office address: M12 6JH Manchester, the United Kingdom. Directors include NICHOLAS GRAHAM EDWARD LAKE, MRS CAROL ALLEN, and MR GRAHAM EDWARD LAKE, and 1 other. Sole shareholder is MR ANEEL MUSSARAT. Associated with 20 related entities, including 03221722, ALBATAME LIMITED, and HYDROSHAW LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
UNIVERSAL SQUARE BUILDING 5, 5TH FLOOR
DEVONSHIRE STREET NORTH
M12 6JH MANCHESTER
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.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-04-29 | DIRECTOR ADDED | Aneel Mussarat (director) |
| 2026-04-29 | DIRECTOR ADDED | Graham Edward Lake (director) |
| 2026-04-29 | SECRETARY ADDED | Nicholas Graham Edward Lake (secretary) |
| 2026-04-29 | DIRECTOR ADDED | Carol Allen (director) |
Source Records (1)
| companieshouse | 05463123 | 2026-06-01 | open_in_new |