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Entities
MR BALBIR SINGH KHAMBAY
unknown
Individual
MR BALBIR SINGH KHAMBAY is an individual. Holds positions at 6 companies, including 10214680, S.S. DEVELOPMENTS LIMITED, LANDBARK BUILDERS LIMITED, LEGSTONE BUILDERS LIMITED, REGALCOURT PROPERTIES LIMITED, and 1 other.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 10214680
SHAREHOLDER
🇬🇧 S.S. DEVELOPMENTS LIMITED
DIRECTOR
🇬🇧 LANDBARK BUILDERS LIMITED
DIRECTOR
🇬🇧 LEGSTONE BUILDERS LIMITED
DIRECTOR
🇬🇧 REGALCOURT PROPERTIES LIMITED
DIRECTOR
🇬🇧 TARRIMOND PROPERTIES LIMITED
DIRECTOR