Who owns AJ CARS HEATHROW LTD?

In the current sources, AJ CARS HEATHROW LTD is connected to Mr Amritpal Singh Baga, Mr Amritpal Singh Baga, Mrs Narinder Kaur Baga. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AJ CARS HEATHROW LTD's risk level?

WhiteIntel flags AJ CARS HEATHROW LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AJ CARS HEATHROW LTD appear across sources?

AJ CARS HEATHROW LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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AJ CARS HEATHROW LTD

Name: AJ CARS HEATHROW LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AJ CARS HEATHROW LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2015-10-05
Legal form: Private Limited Company
Activity: 45112 - Sale of used cars and light motor vehicles
Registered office: UNIT 3, ILEX HOUSE, 94 HOLLY ROAD, TWICKENHAM, TW1 4HF

AJ CARS HEATHROW LTD is a Private Limited Company registered in GB, incorporated 2015-10-05 (active).

Ownership & control

Owners / controllers

AJ CARS HEATHROW LTD
- Mr Amritpal Singh Baga· beneficial owner100%· via OpenOwnership
- Mr Amritpal Singh Baga· beneficial owner87.5%· via ch_psc
- Mrs Narinder Kaur Baga· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Company profile· Companies House register

Company no.: 09809880
Status: Active
Type: Private Limited Company
Incorporated: 2015-10-05
Registered office: UNIT 3, ILEX HOUSE, 94 HOLLY ROAD, TWICKENHAM, TW1 4HF
SIC: 45112 - Sale of used cars and light motor vehicles

/ Community notesFREE

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

Loading notes…

AJ CARS HEATHROW LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register