SPOT FUNDING LIMITED
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.
Official Identifiers
Registered Address
123 ASCOT GARDENS
UB1 2SE SOUTHALL
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 | 12379645 | 2026-06-01 | open_in_new |