SUAZ INVESTMENTS LTD
SUAZ INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 14799571, incorporated on 13 April 2023. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 3 years. Registered office address: IG2 6PZ Ilford, the United Kingdom. Directors include MR SUHAIL ANWAR. Sole shareholder is MR SUHAIL ANWAR. Associated with 11 related entities, including 06829206, 07911606, and DINGI LTD. Confirmation statement overdue. Confirmation statement next due 2026-04-26, overdue as of 2026-05-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
15 YOXLEY DRIVE
ESSEX
IG2 6PZ ILFORD
the United Kingdom
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-04-26, overdue as of 2026-05-01 | — |
| confirmation overdue | MEDIUM | Confirmation statement overdue | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-29 | RISK SIGNAL ADDED | Confirmation statement overdue |
Source Records (1)
| companieshouse | 14799571 | 2026-06-01 | open_in_new |