Investment Services Uk Limited

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Company number
03074508
Status
Active
Registered address
8 Wimpole Street, 1st Floor, London, England, W1g 9sp
Incorporated
30 June 1995
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Melwani, Kiran Amardeep
    Secretary
    Nationality: British · Appointed: 2005-02-22
    • Kiran Amardeep MELWANI — Officer, appointed 2005-02-22
  • Melwani, Amardeep Hiro
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 1996-01-04
  • Melwani, Ramlal Hiro
    Director
    Nationality: British · Residence: England · Appointed: 1995-07-03
  • Melwani, Priya
    Secretary
    Nationality: British · Appointed: 1995-07-03 · Resigned: 2005-02-22
  • Semken Limited
    Corporate Nominee Secretary
    Appointed: 1995-06-30 · Resigned: 1995-07-03

Filing History

  • accounts-with-accounts-type-full
    Date: 2026-05-07 · Type: AA
  • cessation-of-a-person-with-significant-control
    Date: 2025-12-23 · Type: PSC07
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-10-20 · Type: AD01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-10-20 · Type: AD01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-10-16 · Type: AD01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-10-14 · Type: AD01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-10-14 · Type: AD01
  • confirmation-statement-with-updates
    Date: 2025-08-04 · Type: CS01

PSC / Beneficial Ownership

  • Mr Ramlal Hiro Melwani
    ownership-of-shares-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2018-07-02 · Ceased 2025-12-20
  • Mr Amardeep Hiro Melwani
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2018-07-02
  • Mr Hiro Bulchand Melwani
    ownership-of-shares-25-to-50-percent · Notified 2016-06-30 · Ceased 2018-07-01

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 1 linked appointment entry

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

INVESTMENT SERVICES UK LIMITED - UK Company Risk Report