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Entities
MR TAJINDER SINGH UBHI
unknown
Individual
MR TAJINDER SINGH UBHI is an individual. Holds positions at 33 companies, including CUBE INVESTMENTS LTD, TRENT PADS LTD, CONSTRUCTION 9 LTD, LK&K PROPERTIES LIMITED, DUNBAR LEISURE LTD, and 28 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 33)
🇬🇧 CUBE INVESTMENTS LTD
DIRECTOR
🇬🇧 TRENT PADS LTD
DIRECTOR
🇬🇧 CONSTRUCTION 9 LTD
DIRECTOR
🇬🇧 LK&K PROPERTIES LIMITED
DIRECTOR
🇬🇧 DUNBAR LEISURE LTD
DIRECTOR
🇬🇧 UP NORTH INVESTMENTS LTD
DIRECTOR
🇬🇧 08966791
DIRECTOR
🇬🇧 FLAT CAP DEVELOPMENTS LTD
DIRECTOR
🇬🇧 9 PROPERTY GROUP LIMITED
DIRECTOR
🇬🇧 09827047
DIRECTOR
🇬🇧 SIX DEGREES NOTTINGHAM LTD
DIRECTOR
🇬🇧 RIJA HOMES LTD
DIRECTOR
🇬🇧 DE1 LTD
DIRECTOR
🇬🇧 10490473
DIRECTOR
🇬🇧 PEARL HOUSE NOTTINGHAM LTD
DIRECTOR
🇬🇧 PEARL HOUSE RESIDENCE LTD
DIRECTOR
🇬🇧 BOOTHYS LTD
DIRECTOR
🇬🇧 ARCHER HOUSE RESIDENCE LTD
DIRECTOR
🇬🇧 NINTEY9 LTD
DIRECTOR
🇬🇧 SIX DEGREES LOUGHBOROUGH LTD
DIRECTOR
🇬🇧 SIX DEGREES DERBY LTD
DIRECTOR
🇬🇧 SIX DEGREES S1 LTD
DIRECTOR
🇬🇧 CHARTWELL HOUSE NOTTINGHAM LTD
DIRECTOR
🇬🇧 SIX DEGREES LEICESTER LTD
DIRECTOR
🇬🇧 9MONEY LIMITED
DIRECTOR
🇬🇧 GATEWAY HOUSE (BIRMINGHAM) LTD
DIRECTOR
🇬🇧 HAVANA HOUSE 9 LTD
DIRECTOR
🇬🇧 UBHI3 LLP
PARTNER
+ 3 more associated companies not shown.