arrow_back Entities

TBIT INVESTMENTS LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2016-03-21 | Reg. 10073696 | Data as of 2026-06-01
68209 - Other letting and operating of own or leased real estate

TBIT INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under 10073696, incorporated on 21 March 2016. 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 10 years. Registered office address: HA8 8QJ Edgware, the United Kingdom. Directors include MRS DANIELLE OVADIA and MR OREN OVADIA. Shareholders include MR OREN OVADIA and MRS DANIELLE OVADIA. Associated with 7 related entities, including ST BRELADES RETIREMENT HOMES LIMITED, 09559830, and NGK HOLDINGS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 10073696

Registered Address

185 EDGWAREBURY LANE
HA8 8QJ EDGWARE
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 MRS DANIELLE OVADIA
25-50% DIRECTOR SHAREHOLDER
person MR OREN OVADIA
50-75% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 ST BRELADES RETIREMENT HOMES LIMITED
🇬🇧 09559830
🇬🇧 NGK HOLDINGS LIMITED
🇬🇧 MARRANT SECURITIES LIMITED
🇬🇧 MONTEFIORE BRIDGING FINANCE LTD
🇬🇧 ERDAL PROPERTIES LIMITED
🇬🇧 ORLA HOMES LIMITED

Source Records (1)

companieshouse 10073696 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free