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SUIJIN INVESTMENTS LIMITED

active Private Limited Company
πŸ‡¬πŸ‡§ GB | Incorporated 2016-07-06 | Reg. 10265470 | Data as of 2026-06-01
64929 - Other credit granting n.e.c.

SUIJIN INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under 10265470, incorporated on 6 July 2016. The company is currently active. Operates in the other credit granting n.e.c. sector (SIC 64929). The company has been operating for 9 years. Registered office address: NW4 4DJ London, the United Kingdom. Directors include MR SCOTT ANTONY SAUNDERS. Sole shareholder is MR SCOTT ANTONY SAUNDERS. Associated with 7 related entities, including 11357198, 10605432, and SUIJIN HOLDINGS LIMITED. The overall risk score is 0/100 (negligible). Accounts next due 2023-04-30, overdue as of 2026-03-02. Confirmation statement next due 2023-12-31, overdue as of 2026-03-02. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 10265470

Registered Address

C/O PARAGON PARTNERS CHURCHILL HOUSE
137 BRENT STREET, HENDON
NW4 4DJ LONDON
the United Kingdom

Entity Risk Evaluation

0/100
negligible

Signal Intelligence (2)

Type Severity Description Detected
confirmation statement overdue MEDIUM Confirmation statement next due 2023-12-31, overdue as of 2026-03-02 β€”
accounts overdue MEDIUM Accounts next due 2023-04-30, overdue as of 2026-03-02 β€”

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 11357198
πŸ‡¬πŸ‡§ 10605432
πŸ‡¬πŸ‡§ SUIJIN HOLDINGS LIMITED
πŸ‡¬πŸ‡§ 07967629
πŸ‡¬πŸ‡§ 11357279
πŸ‡¬πŸ‡§ 12807525

Source Records (1)

companieshouse 10265470 2026-06-01 open_in_new