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Entities
01858204
unknown
Company
π¬π§
GB
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Reg. 01858204
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01858204 is a company registered in the United Kingdom, under 01858204. Directors include MR KABAL SINGH. Shareholders include Mr Kabul Singh and LANDMARK (HOLDINGS) LIMITED. Associated with 12 related entities, including 09969625, LANDMARK PROPERTY VENTURES LTD, and LANDMARK CONSTRUCTION (GX) LIMITED. 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
01858204
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KABAL SINGH
DIRECTOR
person
Mr Kabul Singh
25-50%
SHAREHOLDER
π¬π§
LANDMARK (HOLDINGS) LIMITED
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.