LIVE · CORPUS
/ Dossier
■
BALAJI KI JAI LIMITED
Low- Status
- active
- Incorporated
- 2024-06-28
- Legal form
- ltd
- Activity
- 64209
- Registered office
- C/O Montacs International House, Kingsfield Court, Chester Business Park, Chester, Cheshire, CH4 9RF, United Kingdom
BALAJI KI JAI LIMITED is a ltd registered in GB, incorporated 2024-06-28 (active).
Ownership & control
Owners / controllers
- BALAJI KI JAI LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1CONSTRUCTION (CHESTER) GROUP HOLDINGS LIMITEDbeneficial owner 100%→BALAJI KI JAI LIMITED
- 1Mr Daleep Pandeybeneficial owner 100%→BALAJI KI JAI LIMITED
- 1Mr Daleep Pandeybeneficial owner 87.5%→BALAJI KI JAI LIMITED
- 1CONSTRUCTION (CHESTER) GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→BALAJI KI JAI LIMITED
- 2Mr Duncan William George Montgomerybeneficial owner 100%→CONSTRUCTION (CHESTER) GROUP HOLDINGS LIMITED
- 2Mr Duncan William George Montgomerybeneficial owner 87.5%→CONSTRUCTION (CHESTER) GROUP HOLDINGS LIMITED
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.
Reveal with Pro Company profile· live · Companies House
- Company no.
- 15808058
- Status
- active
- Type
- ltd
- Incorporated
- 2024-06-28
- Registered office
- C/O Montacs International House, Kingsfield Court, Chester Business Park, Chester, Cheshire, CH4 9RF, United Kingdom
- SIC
- 64209
Officers · 1 active
- MONTGOMERY, Duncandirector · British · appt 2024-10-28
- PANDEY, Daleep(resigned)director · British · appt 2024-06-28
Beneficial owners · PSC · 1 current
- ■Construction (Chester) Group Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2024-10-28 · trace owners →
- ●Mr Daleep Pandey75–100% sharesindividual PSC · England · ceased 2024-10-28
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 BALAJI KI JAI LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…