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BALLAGAN HOUSE LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2026-04-23 | Reg. 17176947 | Data as of 2026-06-01
68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis

BALLAGAN HOUSE LTD is a private limited company registered in the United Kingdom, under 17176947, incorporated on 23 April 2026. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). Registered office address: W1W 5PF London, the United Kingdom. Directors include MS NIRALEE THANKI. Sole shareholder is Ms Niralee Rajanikant Thanki. Associated with 5 related entities, including THANKI PROPERTIES LTD, HIGH STREET NORTHWOOD LTD, and NIRALEE THANKI LTD. 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 17176947

Registered Address

167-169 GREAT PORTLAND STREET
5TH FLOOR
W1W 5PF LONDON
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 MS NIRALEE THANKI
DIRECTOR
person Ms Niralee Rajanikant Thanki
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 THANKI PROPERTIES LTD
🇬🇧 HIGH STREET NORTHWOOD LTD
🇬🇧 NIRALEE THANKI LTD
🇬🇧 PORTOBELLO BUSINESS CENTRE CIC
🇬🇧 HIGHPOINT VILLAGE LTD

Change Log (1)

Date Change Details
2026-04-23 DIRECTOR ADDED Niralee Rajanikant Thanki (director)

Source Records (1)

companieshouse 17176947 2026-06-01 open_in_new
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