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BALMORAL 190 LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2017-12-13 | Reg. 11109546 | Data as of 2026-06-01
41100 - Development of building projects

BALMORAL 190 LTD is a private limited company registered in the United Kingdom, under 11109546, incorporated on 13 December 2017. The company is currently active. Operates in the development of building projects sector (SIC 41100). The company has been operating for 8 years. Registered office address: LE5 1UP Leicester, the United Kingdom. Directors include MR HARMINDER SINGH RAI. Sole shareholder is ASCENDIA CAPITAL GROUP LIMITED. Associated with 5 related entities, including 11280435, VICTORIA FLATS LTD, and GRAND PROPERTIES UK 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 11109546

Registered Address

7 OAKRIDGE CLOSE
HAMILTON
LE5 1UP LEICESTER
the United Kingdom

Signal Intelligence

verified

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

Key Management & Controllers

person MR HARMINDER SINGH RAI
DIRECTOR
🇬🇧 ASCENDIA CAPITAL GROUP LIMITED
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 11280435
🇬🇧 VICTORIA FLATS LTD
🇬🇧 GRAND PROPERTIES UK LIMITED
🇬🇧 POCKLINGTON WALK LIMITED
🇬🇧 COOPER STREET INVESTMENTS LIMITED

Source Records (1)

companieshouse 11109546 2026-06-01 open_in_new
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