Sustainable Global Investments Limited

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Company number
05377682
Status
Active
Registered address
C/O Goldwins, 75 Maygrove Road, West Hampstead, London, Nw6 2eg
Incorporated
28 February 2005
Country
United Kingdom
Company type
Private Limited Company
SIC codes
82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Aswani, Maya
    Secretary
    Nationality: British · Appointed: 2005-03-14
    • Maya ASWANI — Officer, appointed 2017-06-02
    • Maya ASWANI — Officer, appointed 2016-02-29
    • Maya ASWANI — Officer, appointed 2005-03-14
  • Aswani, Jasmin
    Director
    Nationality: British · Residence: England · Appointed: 2015-09-01
    • Jasmin ASWANI — Officer, appointed 2015-09-01
  • Aswani, Maya
    Director
    Nationality: British · Residence: England · Appointed: 2016-02-29
    • Maya ASWANI — Officer, appointed 2017-06-02
    • Maya ASWANI — Officer, appointed 2016-02-29
    • Maya ASWANI — Officer, appointed 2005-03-14
  • Aswani, Natasha
    Director
    Nationality: British · Residence: England · Appointed: 2005-03-14
    • Natasha ASWANI — Officer, appointed 2012-05-31
    • Natasha ASWANI — Officer, appointed 2010-05-28
    • Natasha ASWANI — Officer, appointed 2005-03-14
  • Pf & S Secretaries Limited
    Corporate Secretary
    Appointed: 2005-02-28 · Resigned: 2005-03-14
    • PF & S SECRETARIES LIMITED — Officer, appointed 2006-09-25
    • PF & S SECRETARIES LIMITED — Officer, appointed 2005-11-09, resigned 2009-11-09
    • PF & S SECRETARIES LIMITED — Officer, appointed 2004-02-01, resigned 2009-11-03

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-04-04 · Type: CS01
  • replacement-filing-of-director-appointment-with-name
    Date: 2026-03-31 · Type: RP01AP01
  • accounts-with-accounts-type-micro-entity
    Date: 2026-02-26 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-03-11 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-02-25 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-03-25 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-11-20 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-03-14 · Type: CS01

PSC / Beneficial Ownership

  • Ms Natasha Aswani
    ownership-of-shares-75-to-100-percent · Notified 2017-02-28

Previous Company Names

  • DNK INVESTMENTS LIMITED
    Effective from 2005-02-28 · Ceased 2021-06-17

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 60 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.

SUSTAINABLE GLOBAL INVESTMENTS LIMITED - UK Company Risk Report