SURYA INVESTMENTS LTD
SURYA INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 05715748, incorporated on 20 February 2006. The company is currently active. Operates in the other letting and operating of own or leased real estate sector (SIC 68209). The company has been operating for 20 years. Registered office address: IG4 5BW Essex, the United Kingdom. Directors include MR DEVINDERPAL SINGH PANESAR and MR RAJ GOPAL RUPAL. Shareholders include MR RAJ GOPAL RUPAL and MR DEVINDERPAL SINGH PANESAR. Associated with 20 related entities, including 02315767, RYMP LIMITED, and MANAT LTD. The overall risk score is 0/100 (negligible). Accounts next due 2026-01-26, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
30 FERNHALL DRIVE
ILFORD
IG4 5BW ESSEX
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| accounts overdue | MEDIUM | Accounts next due 2026-01-26, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-01 | DIRECTOR ADDED | Raj Gopal Rupal (director) |
| 2026-05-01 | DIRECTOR ADDED | Devinderpal Singh Panesar (director) |
Source Records (1)
| companieshouse | 05715748 | 2026-06-01 | open_in_new |