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RAJP LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2014-05-20 | Reg. 09048621 | Data as of 2026-06-01
64999 - Financial intermediation not elsewhere classified

RAJP LTD is a private limited company registered in the United Kingdom, under 09048621, incorporated on 20 May 2014. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 12 years. Registered office address: CF14 6HT Cardiff, the United Kingdom. Directors include MR RAJESH KUMAR PASSI. Shareholders include Mrs Lynne Passi and MR RAJESH KUMAR PASSI. Associated with 1 related entity, including OC329724. 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 09048621

Registered Address

30 HEOL Y COED
RHIWBINA
CF14 6HT CARDIFF
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 RAJESH KUMAR PASSI
50-75% DIRECTOR SHAREHOLDER
person Mrs Lynne Passi
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 OC329724

Source Records (1)

companieshouse 09048621 2026-06-01 open_in_new
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