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ALIA RAJ INVESTMENTS LTD

Low
Company·GB
JSON / MCP View network
Status
dissolved
Incorporated
2024-11-28
Legal form
ltd
Activity
68100, 68209
Registered office
C/O Kp & Co Avanta House, 79 College Road, Harrow, Middlesex, HA1 1BD, United Kingdom

ALIA RAJ INVESTMENTS LTD is a ltd registered in GB, incorporated 2024-11-28 (dissolved).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Dheran Bhudiabeneficial owner 50%→ALIA RAJ INVESTMENTS LTD
  2. 1Vaishali Patelbeneficial owner 50%→ALIA RAJ INVESTMENTS LTD
  3. 1Mr Dheran Bhudiabeneficial owner 37.5%→ALIA RAJ INVESTMENTS LTD
  4. 1Vaishali Patelbeneficial owner 37.5%→ALIA RAJ INVESTMENTS LTD

Company profile· live · Companies House

Company no.
16107860
Status
dissolved
Type
ltd
Incorporated
2024-11-28
Registered office
C/O Kp & Co Avanta House, 79 College Road, Harrow, Middlesex, HA1 1BD, United Kingdom
SIC
68100, 68209
Officers · 2 active
  • BHUDIA, Dheran
    director · British · appt 2024-11-28
  • PATEL, Vaishali
    director · British · appt 2024-11-28
Beneficial owners · PSC · 2 current
  • ●
    Mr Dheran Bhudia
    individual PSC · United Kingdom · since 2024-11-28
    25–50% shares
  • ●
    Vaishali Patel
    individual PSC · United Kingdom · since 2024-11-28
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ALIA RAJ INVESTMENTS LTD. Notes are community-contributed leads, not verified facts.

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