Shree Sai Investments Ltd

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Company number
15811898
Status
Active
Registered address
217 Main Road, Romford, Greater London, England, Rm2 6np
Incorporated
1 July 2024
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100, 68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Arora, Rajeev
    Director
    Nationality: British · Residence: England · Appointed: 2024-07-01
    • Rajeev ARORA — Officer, appointed 2025-12-16
    • Rajeev ARORA — Officer, appointed 2024-07-01
    • Rajeev ARORA — Officer, appointed 2021-06-10
  • Sudhir, Henry
    Director
    Nationality: British · Residence: England · Appointed: 2024-07-01
    • Henry SUDHIR — Officer, appointed 2024-07-01
    • Henry SUDHIR — Officer, appointed 2021-06-10

Filing History

  • confirmation-statement-with-updates
    Date: 2026-06-29 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2026-03-31 · Type: AA
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-01-27 · Type: AD01
  • confirmation-statement-with-no-updates
    Date: 2025-07-05 · Type: CS01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2025-06-17 · Type: MR01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2025-06-17 · Type: MR01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2025-06-17 · Type: MR01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2025-04-08 · Type: MR01

PSC / Beneficial Ownership

  • Mr Rajeev Arora
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2024-07-01
  • Mr Henry Sudhir
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2024-07-01

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

2 director records on file · 2 active · 7 linked appointment entries

Financials

9 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SHREE SAI INVESTMENTS LTD - UK Company Risk Report