Who owns AJ REAL ESTATE HOLDINGS LIMITED?

In the current sources, AJ REAL ESTATE HOLDINGS LIMITED is connected to Mr Amardeep Singh Johal, Mr Amardeep Singh Johal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AJ REAL ESTATE HOLDINGS LIMITED's risk level?

WhiteIntel flags AJ REAL ESTATE HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AJ REAL ESTATE HOLDINGS LIMITED appear across sources?

AJ REAL ESTATE HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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AJ REAL ESTATE HOLDINGS LIMITED

Name: AJ REAL ESTATE HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AJ REAL ESTATE HOLDINGS LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2023-03-16
Legal form: ltd
Activity: 68100, 68209
Registered office: C/O Ortu Advisors Springfield House, Water Lane, Wilmslow, Cheshire, SK9 5BG, England

Low

Risk

AJ REAL ESTATE HOLDINGS LIMITED is a ltd registered in GB, incorporated 2023-03-16 (active).

/04Ownership & control

Owners / controllers

AJ REAL ESTATE HOLDINGS LIMITED
- Mr Amardeep Singh Johal· beneficial owner100%· via OpenOwnership
- Mr Amardeep Singh Johal· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared 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.

/09Company profilelive · Companies House

Company no.: 14735123
Status: active
Type: ltd
Incorporated: 2023-03-16
Registered office: C/O Ortu Advisors Springfield House, Water Lane, Wilmslow, Cheshire, SK9 5BG, England
SIC: 68100, 68209

Officers · 1 active

JOHAL, Amardeep Singh
director · British · appt 2023-03-16

Beneficial owners · PSC · 1 current

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Mr Amardeep Singh Johal
individual PSC · England · since 2023-03-16
75–100% 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 AJ REAL ESTATE HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

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