PETERSTONE LAKES HOLDINGS LIMITED
PETERSTONE LAKES HOLDINGS LIMITED is a private limited company registered in the United Kingdom, under 14873570, incorporated on 16 May 2023. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 3 years. Registered office address: CF14 2DX Cardiff, the United Kingdom. Directors include MR RAJ AGGARWAL, MR RAJ KUMAR AGGARWAL, and MRS USHA RANI AGGARWAL. Sole shareholder is Miss Ashu Aggarwal. Associated with 12 related entities, including AH AGGARWAL LTD, RKA CARDIFF HOLDINGS ONE LTD, and RKA CARDIFF INVESTMENTS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
CHURCHGATE HOUSE 3 CHURCH ROAD
WHITCHURCH
SOUTH GLAMORGAN
CF14 2DX CARDIFF
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 14873570 | 2026-06-01 | open_in_new |