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Entities
12821185
unknown
Company
🇬🇧
GB
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Reg. 12821185
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12821185 is a company registered in the United Kingdom, under 12821185. Directors include MRS ELISE JAYNE BALAN and MR RAJIV BALAN. Shareholders include MR RAJIV BALAN and MRS ELISE JAYNE BALAN. Associated with 8 related entities, including BALAN HOMES LTD, AMRALI GROUP LTD, and 10304226. 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
12821185
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
MR RAJIV BALAN
25-50%
SHAREHOLDER
person
MRS ELISE JAYNE BALAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.