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SPOT FUNDING LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2019-12-30 | Reg. 12379645 | Data as of 2026-06-01
64999 - Financial intermediation not elsewhere classified

SPOT FUNDING LIMITED is a private limited company registered in the United Kingdom, under 12379645, incorporated on 30 December 2019. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 6 years. Registered office address: UB1 2SE Southall, the United Kingdom. Directors include MR BHAVESH RAJESH PATEL. Sole shareholder is MR RAJESH RAMESHBHAI PATEL. Associated with 9 related entities, including 10657578, OMAX HOMES LIMITED, and 12375210. 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 12379645

Registered Address

123 ASCOT GARDENS
UB1 2SE SOUTHALL
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 10657578
🇬🇧 OMAX HOMES LIMITED dissolved
🇬🇧 12375210
🇬🇧 FRAGRANCE LONDON LIMITED dissolved
🇬🇧 09888277
🇬🇧 13940950

Source Records (1)

companieshouse 12379645 2026-06-01 open_in_new
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