SUMIT FINANCIAL LIMITED
SUMIT FINANCIAL LIMITED is a private limited company registered in the United Kingdom, under 06126296, incorporated on 23 February 2007. The company is currently active. Operates in the residents property management sector (SIC 98000). The company has been operating for 19 years. Registered office address: CO1 1TG Colchester, the United Kingdom. Directors include MR NICHOLAS DEMETRIOU. Shareholders include MR NICHOLAS DEMETRIOU and NATASHA DEMETRIOU. Associated with 10 related entities, including 10397541, 04482192, and DEMETRIOU INVESTMENTS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
SUITE E2, 2ND FLOOR THE OCTAGON
MIDDLEBOROUGH
ESSEX
CO1 1TG COLCHESTER
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 06126296 | 2026-06-01 | open_in_new |