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Entities
10304279
unknown
Company
🇬🇧
GB
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Reg. 10304279
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10304279 is a company registered in the United Kingdom, under 10304279. Directors include MRS ELISE JAYNE BALAN and MR RAJIV BALAN. Shareholders include MRS ELISE JAYNE BALAN and MR RAJIV BALAN. Associated with 11 related entities, including BALAN HOMES LTD, AMRALI GROUP LTD, and 10066973. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
10304279
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ELISE JAYNE BALAN
DIRECTOR
person
MR RAJIV BALAN
DIRECTOR
person
MRS ELISE JAYNE BALAN
25-50%
SHAREHOLDER
person
MR RAJIV BALAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.