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Entities
10214680
unknown
Company
🇬🇧
GB
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Reg. 10214680
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10214680 is a company registered in the United Kingdom, under 10214680. Directors include MR BALBIR KHAMBAY and MR SANTOKH SINGH KHAMBAY. Sole shareholder is MR BALBIR SINGH KHAMBAY. Associated with 7 related entities, including LANDBARK BUILDERS LIMITED, REGALCOURT PROPERTIES LIMITED, and LEGSTONE BUILDERS 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
10214680
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BALBIR KHAMBAY
DIRECTOR
person
MR SANTOKH SINGH KHAMBAY
DIRECTOR
person
MR BALBIR SINGH KHAMBAY
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.