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KANDO GROUP INVESTMENTS LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2019-11-26 | Reg. 12333875 | Data as of 2026-06-01
68100 - Buying and selling of own real estate

KANDO GROUP INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 12333875, incorporated on 26 November 2019. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 6 years. Registered office address: WV1 4TH Wolverhampton, the United Kingdom. Directors include MRS SANDEEP KAUR KANDOLA and MR SUKHRAJ SINGH KANDOLA. Shareholders include MRS SANDEEP KAUR KANDOLA and MR SUKHRAJ SINGH KANDOLA. Associated with 9 related entities, including XLN HOLDINGS LTD, XOLUN LIMITED, and 17252623. 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 12333875

Registered Address

C/O XOLUN LTD, DEANSGATE
62-70 TETTENHALL ROAD
WV1 4TH WOLVERHAMPTON
the United Kingdom

Signal Intelligence

verified

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

Key Management & Controllers

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

Associated Entities

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

🇬🇧 XLN HOLDINGS LTD
🇬🇧 XOLUN LIMITED
🇬🇧 17252623
🇬🇧 08692805
🇬🇧 ACTIVE TAX LTD
🇬🇧 12290980
🇬🇧 FILED IT LIMITED

Source Records (1)

companieshouse 12333875 2026-06-01 open_in_new
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