UP INVESTMENTS HOLDINGS (UK) LIMITED
UP INVESTMENTS HOLDINGS (UK) LIMITED is a private limited company registered in the United Kingdom, under 08273962, incorporated on 30 October 2012. The company is currently active. Operates in the activities auxiliary to financial intermediation n.e.c. sector (SIC 66190). The company has been operating for 13 years. Registered office address: LS1 2BH Leeds, the United Kingdom. Formerly known as UP INVESTMENTS LIMITED. Directors include MR DANIEL RAJKUMAR and WHITE LABEL CROWDFUNDING LIMITED. Sole shareholder is WHITE LABEL CROWDFUNDING LIMITED. Associated with 11 related entities, including FINTECH NORTH LIMITED, WHITE LABEL CROWDFUNDING LIMITED, and UP INVESTMENTS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
UP INVESTMENTS LIMITED
Registered Address
10-12 EAST PARADE
LS1 2BH LEEDS
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 08273962 | 2026-06-01 | open_in_new |