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SUNTECH VENTURES LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2019-07-29 | Reg. 12126060 | Data as of 2026-06-01
68320 - Management of real estate on a fee or contract basis 70229 - Management consultancy activities other than financial management 96090 - Other service activities n.e.c. 98000 - Residents property management

SUNTECH VENTURES LTD is a private limited company registered in the United Kingdom, under 12126060, incorporated on 29 July 2019. The company is currently active. Operates in the management of real estate on a fee or contract basis sector (SIC 68320). The company has been operating for 6 years. Registered office address: CF14 8LH Cardiff, the United Kingdom. Directors include MR MOHAMMAD MOBEEN ASLAM. Sole shareholder is MR MOHAMMAD MOBEEN ASLAM. Associated with 3 related entities, including 09598153, 13276146, and 10736573. The overall risk score is 0/100 (negligible). Accounts next due 2023-02-28, overdue as of 2026-03-02. Confirmation statement next due 2022-12-08, overdue as of 2026-03-02. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 12126060

Registered Address

12126060 - COMPANIES HOUSE DEFAULT ADDRESS
CF14 8LH CARDIFF
the United Kingdom

Entity Risk Evaluation

0/100
negligible

Signal Intelligence (2)

Type Severity Description Detected
confirmation statement overdue MEDIUM Confirmation statement next due 2022-12-08, overdue as of 2026-03-02 —
accounts overdue MEDIUM Accounts next due 2023-02-28, overdue as of 2026-03-02 —

Key Management & Controllers

person MR MOHAMMAD MOBEEN ASLAM
DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 09598153
🇬🇧 13276146
🇬🇧 10736573

Source Records (1)

companieshouse 12126060 2026-06-01 open_in_new
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