LIVE · CORPUS
/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
Low
Risk
AJIT & DEN LIMITED is a ltd registered in GB, incorporated 2018-06-14 (active).
/03
Ownership & control
Owners / controllers
- AJIT & DEN LIMITED
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 Singhdirector · British · appt 2018-06-14
- NUREDINI, Denisdirector · British · appt 2018-06-14
Beneficial owners · PSC · 2 current
- ●Mr Ajit Singh Lall25–50% sharesindividual PSC · United Kingdom · since 2018-06-14
- ●Mr Denis Nuredini25–50% sharesindividual PSC · United Kingdom · since 2018-06-14
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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