- Sources fused
- 2
- Ownership hops held
- 1
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
SAI INVESTMENTS LIMITED
SAI INVESTMENTS LIMITED — active UK company, incorporated 1986 (oo:GB-COH-02012920). UBO chain traced 1 hop, 6 officers. Cited to 2 registries.
Registry identity
- Status
- active
- Incorporated
- 1986-04-22
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Canal House 100 Lissadel Street, Salford, Manchester, M6 6BP, United Kingdom
Also appears in
companies_house_bulkThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on SAI INVESTMENTS LIMITED is behind a paywall — everything we hold on this subject is already on this page.
Register record, filings & financials
live · Companies House- Company no.
- 02012920
- Status
- active
- Type
- ltd
- Incorporated
- 1986-04-22
- Registered office
- Canal House 100 Lissadel Street, Salford, Manchester, M6 6BP, United Kingdom
- SIC
- 68209
People & control
5 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- KOTECHA, Aruna Lalit
- secretary · British · appointed 1994-07-01 · Companies House
- KOTECHA, Geeta Subhash
- director · British · appointed 2025-12-18 · Companies House
- KOTECHA, Nishit Dahyalal
- director · British · appointed 2025-06-20 · Companies House
- KOTECHA, Subhash Dahyalal
- director · British · Companies House
- secretary · British · resigned · Companies House
- KOTECHA, Hemant Dahyalal
- director · British · resigned · Companies House
5 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SAI INVESTMENTS LIMITED?
- What is SAI INVESTMENTS LIMITED's risk level?
- Where does SAI INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SAI INVESTMENTS LIMITED — nothing is disclosed before that.