arrow_back Entities

MAKH ASSOCIATES LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2012-08-09 | Reg. 08173153 | Data as of 2026-06-01
66190 - Activities auxiliary to financial intermediation n.e.c. 66290 - Other activities auxiliary to insurance and pension funding

MAKH ASSOCIATES LIMITED is a private limited company registered in the United Kingdom, under 08173153, incorporated on 9 August 2012. The company is currently active. Operates in the activities auxiliary to financial intermediation n.e.c. sector (SIC 66190). The company has been operating for 13 years. Registered office address: LE1 7GD Leicester, the United Kingdom. Directors include MRS HARPREET MAKH and MR RANBIR SINGH MAKH. Sole shareholder is MR RANBIR SINGH MAKH. Associated with 3 related entities, including 08111858, 08248826, and MSBM WEALTH LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 08173153

Registered Address

32 DEMONTFORT STREET
LEICESTERSHIRE
LE1 7GD 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 MRS HARPREET MAKH
DIRECTOR
person MR RANBIR SINGH MAKH
DIRECTOR
person MR RANBIR SINGH MAKH
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 08111858
🇬🇧 08248826
🇬🇧 MSBM WEALTH LIMITED

Source Records (1)

companieshouse 08173153 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free