arrow_back Entities

JHALAK FOUNDATION

active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
🇬🇧 GB | Incorporated 2020-10-27 | Reg. 12978910 | Data as of 2026-06-01
96090 - Other service activities n.e.c.

JHALAK FOUNDATION is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) registered in the United Kingdom, under 12978910, incorporated on 27 October 2020. The company is currently active. Operates in the other service activities n.e.c. sector (SIC 96090). The company has been operating for 5 years. Registered office address: EC1V 9DD London, the United Kingdom. Directors include MR SIDDHARTH SINGH, DR RASHMI SINGH, and PROFESSOR SUNEETI SINGH, and 1 other. Associated with 4 related entities, including OTCDERIV LIMITED, OTCDERIVNET LIMITED, and BANC OF AMERICA STRATEGIC INVESTMENTS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12978910

Registered Address

C/O SEDULO LONDON OFFICE 605, ALBERT HOUSE
256-260 OLD STREET
EC1V 9DD 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 MR SIDDHARTH SINGH
SECRETARY
person DR RASHMI SINGH
DIRECTOR
person MR SIDDHARTH SINGH
DIRECTOR
person PROFESSOR SUNEETI SINGH
DIRECTOR
person MRS USHA SINGH
DIRECTOR

Associated Entities

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

🇬🇧 OTCDERIV LIMITED
🇬🇧 OTCDERIVNET LIMITED
🇬🇧 BANC OF AMERICA STRATEGIC INVESTMENTS LIMITED
🇬🇧 FNALITY INTERNATIONAL LIMITED

Change Log (1)

Date Change Details
2026-04-10 DIRECTOR ADDED Siddharth Singh (director)

Source Records (1)

companieshouse 12978910 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free