SQUARE PRIVATE EQUITY INVESTMENTS LIMITED
SQUARE PRIVATE EQUITY INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under 09789176, incorporated on 22 September 2015. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 10 years. Registered office address: CF14 8LH Cardiff, the United Kingdom. Directors include MR HUMAYON ZAHEER MALIK and MR AMISH MAVADIA. Shareholders include MR HUMAYON ZAHEER MALIK and MR AMISH MOHANLAL MAVADIA. Associated with 19 related entities, including 10202677, SQUARE DEVELOPMENTS RICHMOND LIMITED, and 08145174. The overall risk score is 0/100 (negligible). Confirmation statement next due 2024-10-05, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
09789176 - COMPANIES HOUSE DEFAULT ADDRESS
CF14 8LH CARDIFF
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2024-10-05, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 09789176 | 2026-06-01 | open_in_new |