arrow_back Entities

ULTIMATE INVESTMENTS LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2019-08-09 | Reg. 12147871 | Data as of 2026-06-01
68100 - Buying and selling of own real estate

ULTIMATE INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 12147871, incorporated on 9 August 2019. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 6 years. Registered office address: HA3 7JU Harrow, the United Kingdom. Directors include MR MANESH HALAI. Sole shareholder is MR PRAVIN HALAI. Associated with 8 related entities, including VALMONT SECURITY LTD, 14658189, and 12461418. 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 12147871

Registered Address

61 HIBBERT ROAD
HA3 7JU HARROW
the United Kingdom

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Companies

Associated Entities

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

🇬🇧 14658189
🇬🇧 12461418
🇬🇧 14900999
🇬🇧 13130714
🇬🇧 14655109

Source Records (1)

companieshouse 12147871 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free