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UNIVERSAL IMPEX LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 1969-02-28 | Reg. 00948957 | Data as of 2026-06-01
64929 - Other credit granting n.e.c.

UNIVERSAL IMPEX LIMITED is a private limited company registered in the United Kingdom, under 00948957, incorporated on 28 February 1969. The company is currently active. Operates in the other credit granting n.e.c. sector (SIC 64929). The company has been operating for 57 years. Registered office address: N3 1QB London, the United Kingdom. Directors include MR BEEJAL CHANDARIA and MR KAUSHIK KASH CHANDARIA. Shareholders include BEAMAT HOLDINGS LIMITED and Dr Andreas Ignaz Schurti. Associated with 13 related entities, including 04718827, LIMANEX PROPERTIES LIMITED, and DOONBEG HOLDINGS LIMITED. 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 00948957

Registered Address

UNITEC HOUSE
2 ALBERT PLACE
N3 1QB LONDON
the United Kingdom

Signal Intelligence

verified

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

Key Management & Controllers

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

Associated Entities

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

Source Records (1)

companieshouse 00948957 2026-06-01 open_in_new
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