Sdk Investments Limited
Company 09820621 · Active · incorporated 12/10/2015 · Romford RM7 9BQ · Private Limited Company
Nature of business: 68100 - Buying and selling of own real estate | 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2025-03-31.
Who controls it
- Mr Ameet Madhusudan Kotecha (person, born 05/1973, British, resident United Kingdom)
ownership of shares 25 to 50 percent · from 2016-04-06
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- KOTECHA, Ameet Madhusudan (director, born 05/1973, British) · from 2015-10-12, current
Charges
1 charge registered, 1 outstanding.
- 2022-07-15, outstanding, in favour of Lendinvest Btl Limited
Property on the register
7 titles on the register, around £924,000 by latest value.
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Sbk Developments Ltd (11298038)
- Sdk Property and Investments Ltd (14997706)
- Msk Properties Investment Ltd (14985947)
- Sdj Investment Ltd (15796144)
- Srk Investments Pvt Ltd (11253147)
- Sdk Property Limited (11662728)
- Sdk Properties Limited (04466459)
- Sdkm Investments Ltd (16453747)
Check this company on Companies House.
Get the full asset and risk dossier on Sdk Investments Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
Want the full picture on one company? The ownership, people and titles reports, and the full asset and risk dossier, come back the same working day, workings included. The first one is free. Request it here.