arrow_back Entities

01858204

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 01858204 |

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.

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

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

DIRECTOR
25-50% SHAREHOLDER
πŸ‡¬πŸ‡§ LANDMARK (HOLDINGS) LIMITED
50-75% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 09969625
πŸ‡¬πŸ‡§ 09277671
πŸ‡¬πŸ‡§ LANDMARK LAKESIDE LIMITED
πŸ‡¬πŸ‡§ WOODCHESTER PARK LTD
πŸ‡¬πŸ‡§ LANDMARK DC LIMITED
πŸ‡¬πŸ‡§ 13229753
πŸ‡¬πŸ‡§ 10480135
πŸ‡¬πŸ‡§ LANDMARK MISSENDEN LIMITED
Save entities, get alerts on changes, API access Sign up free