ABC HOLDINGS (LEIC) LIMITED
ABC HOLDINGS (LEIC) LIMITED is a private limited company registered in the United Kingdom, under 15106867, incorporated on 31 August 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 2 years. Registered office address: LE5 4LE Leicester, the United Kingdom. Directors include MR HARVIR SINGH KALSI. Shareholders include MRS HARVINDER KAUR KALSI and MR HARVIR SINGH KALSI, and 1 other. Associated with 5 related entities, including APPROVED BUILDING COMPLIANCE LTD, K7 ESTATES LTD, and 11198962. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
109 COLEMAN ROAD
LE5 4LE LEICESTER
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.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-15 | DIRECTOR ADDED | Harvir Singh Kalsi (director) |
Source Records (1)
| companieshouse | 15106867 | 2026-06-01 | open_in_new |