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SUVIN INVESTMENTS LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2020-12-04 | Reg. 13062437 | Data as of 2026-06-01
64991 - Security dealing on own account 68209 - Other letting and operating of own or leased real estate

SUVIN INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under 13062437, incorporated on 4 December 2020. The company is currently active. Operates in the security dealing on own account sector (SIC 64991). The company has been operating for 5 years. Registered office address: HA6 3LN Northwood, the United Kingdom. Directors include MR SUSHILKUMAR CHANDULAL RADIA. Shareholders include MR SHYAM SUSHIL CHANDULAL RADIA and MISS RADHIKA RADIA. Associated with 16 related entities, including 04224536, 03869041, and 02760852. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 13062437

Registered Address

FLAT 2 LIBERTY HOUSE
36 EASTBURY AVENUE
HERTFORDSHIRE
HA6 3LN NORTHWOOD
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR SUSHILKUMAR CHANDULAL RADIA
DIRECTOR
person MR SHYAM SUSHIL CHANDULAL RADIA
25-50% SHAREHOLDER
person MISS RADHIKA RADIA
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 04224536
🇬🇧 03869041
🇬🇧 02760852
🇬🇧 04380822
🇬🇧 05211972
🇬🇧 04010339
🇬🇧 05473595
🇬🇧 02846188
🇬🇧 04379230
🇬🇧 LIBERTY HOUSE NORTHWOOD RTM COMPANY LTD
🇬🇧 RADHA SHYAM TRUST
🇬🇧 OC314900
🇬🇧 NORTH 65 LLP
🇬🇧 10419902
🇬🇧 03729210
🇬🇧 02397866

Source Records (1)

companieshouse 13062437 2026-06-01 open_in_new
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