SUIJIN INVESTMENTS LIMITED
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.
Official Identifiers
Registered Address
C/O PARAGON PARTNERS CHURCHILL HOUSE
137 BRENT STREET, HENDON
NW4 4DJ LONDON
the United Kingdom
Entity Risk Evaluation
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
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 10265470 | 2026-06-01 | open_in_new |