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LIVE · CORPUS
Dossier

AJIT & DEN LIMITED

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
4
Officers
2
Beneficial owners
2
UBO hops
4
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2018-06-14
Legal form
ltd
Activity
98000
Registered office
112a Oval Road Oval Road, Croydon, CR0 6BL, United Kingdom

AJIT & DEN LIMITED is a ltd registered in GB, incorporated 2018-06-14 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Company profile

live · Companies House
Company no.
11416523
Status
active
Type
ltd
Incorporated
2018-06-14
Registered office
112a Oval Road Oval Road, Croydon, CR0 6BL, United Kingdom
SIC
98000
Officers · 2 active
  • LALL, Ajit Singh
    director · British · appt 2018-06-14
  • NUREDINI, Denis
    director · British · appt 2018-06-14
Beneficial owners · PSC · 2 current
  • Mr Ajit Singh Lall
    individual PSC · United Kingdom · since 2018-06-14
    25–50% shares
  • Mr Denis Nuredini
    individual PSC · United Kingdom · since 2018-06-14
    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 AJIT & DEN LIMITED. Notes are community-contributed leads, not verified facts.

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