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AAA ORIENTAL LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2017-11-22 | Reg. 11076935 | Data as of 2026-06-01
46900 - Non-specialised wholesale trade

AAA ORIENTAL LIMITED is a private limited company registered in the United Kingdom, under 11076935, incorporated on 22 November 2017. The company is currently active. Operates in the non-specialised wholesale trade sector (SIC 46900). The company has been operating for 8 years. Registered office address: LE12 5SN Loughborough, the United Kingdom. Directors include MR AJAY SANDHU. Sole shareholder is MR AJAY SANDHU. Associated with 2 related entities, including 10170880 and 14274648. 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 11076935

Registered Address

UNIT B , HOTON STORES WYMESWOLD ROAD
HOTON
LEICESTERSHIRE
LE12 5SN LOUGHBOROUGH
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR AJAY SANDHU
75-100% DIRECTOR SHAREHOLDER
person MR RASHPAL SANDHU
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 10170880
🇬🇧 14274648

Change Log (2)

Date Change Details
2026-04-10 DIRECTOR ADDED Rashpal Sandhu (director)
2026-04-10 DIRECTOR ADDED Ajay Sandhu (director)

Source Records (1)

companieshouse 11076935 2026-06-01 open_in_new
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