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AMBAY INVESTMENTS LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2005-02-09 | Reg. 05359143 | Data as of 2026-06-01
68209 - Other letting and operating of own or leased real estate

AMBAY INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 05359143, incorporated on 9 February 2005. The company is currently active. Operates in the other letting and operating of own or leased real estate sector (SIC 68209). The company has been operating for 21 years. Registered office address: IG1 1HY Essex, the United Kingdom. Directors include MRS KALVINDER KAUR DUBB and MR RAVINDER KUMAR. Shareholders include MR RAVINDER KUMAR and Mrs Kulvinder Dubb. Associated with 6 related entities, including 03616747, 10457748, and 05359549. 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 05359143

Registered Address

101 SUNNYSIDE ROAD
ILFORD
IG1 1HY ESSEX
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY DIRECTOR
25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 03616747
🇬🇧 10457748
🇬🇧 05359549
🇬🇧 10720494
🇬🇧 PHIKAVIT LIMITED

Source Records (1)

companieshouse 05359143 2026-06-01 open_in_new
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