Sjj Property And Investments Limited

Run a report to reveal risk score

Company number: 04066084
Status: Active
Registered address: 62 Kenilworth Road, Ashford, Middlesex, Tw15 3el
Incorporated: 6 September 2000
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 68100

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Pankhania, Shallesh
Director
Nationality: British · Residence: United Kingdom · Appointed: 2014-08-13
- Shallesh PANKHANIA — Officer, appointed 2024-08-13
- Shallesh PANKHANIA — Officer, appointed 2021-07-02
- Shallesh PANKHANIA — Officer, appointed 2019-01-18
Pankhania, Neelam
Secretary
Nationality: British · Appointed: 2004-12-31 · Resigned: 2007-04-26
- Neelam PANKHANIA — Officer, appointed 2004-12-31, resigned 2007-04-26
Pankhania, Purshottam
Secretary
Nationality: British · Appointed: 2007-04-26 · Resigned: 2024-09-04
- Purshottam PANKHANIA — Officer, appointed 2007-04-26, resigned 2024-09-04
- Purshottam PANKHANIA — Officer, appointed 2004-04-29, resigned 2004-12-31
Pankhania, Purshottam
Secretary
Nationality: British · Appointed: 2004-04-29 · Resigned: 2004-12-31
- Purshottam PANKHANIA — Officer, appointed 2007-04-26, resigned 2024-09-04
- Purshottam PANKHANIA — Officer, appointed 2004-04-29, resigned 2004-12-31
Pankhania, Shallesh
Secretary
Nationality: British · Appointed: 2000-09-06 · Resigned: 2004-04-29
- Shallesh PANKHANIA — Officer, appointed 2024-08-13
- Shallesh PANKHANIA — Officer, appointed 2021-07-02
- Shallesh PANKHANIA — Officer, appointed 2019-01-18

Filing History

accounts-with-accounts-type-total-exemption-full
Date: 2025-09-08 · Type: AA
confirmation-statement-with-updates
Date: 2025-09-05 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2024-11-05 · Type: AA
confirmation-statement-with-updates
Date: 2024-09-18 · Type: CS01
termination-secretary-company-with-name-termination-date
Date: 2024-09-18 · Type: TM02
mortgage-create-with-deed-with-charge-number-charge-creation-date
Date: 2023-10-27 · Type: MR01
confirmation-statement-with-updates
Date: 2023-09-14 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2023-09-11 · Type: AA

PSC / Beneficial Ownership

Mr Shallesh Pankhania
ownership-of-shares-75-to-100-percent · Notified 2016-04-06

Previous Company Names

SAGAR JEWELLERS (UK) LIMITED
Effective from 2000-09-06 · Ceased 2004-05-28

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 1 active · 4 resigned · 29 linked appointment entries

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.