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Entities
MR TARJINDER KHAMBA
unknown
Individual
MR TARJINDER KHAMBA is an individual. Holds positions at 25 companies, including CROSS COUNTRY PARTNERS 1 LIMITED, KHAMBA CAPITAL LIMITED, TOGETHER LIVING LTD, CROSS COUNTRY PARTNERS LIMITED, 365 PROPERTY MAINTENANCE COUK LIMITED, and 20 others.
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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 (30 of 39)
🇬🇧 CROSS COUNTRY PARTNERS 1 LIMITED
SHAREHOLDER
🇬🇧 KHAMBA CAPITAL LIMITED
SHAREHOLDER
🇬🇧 TOGETHER LIVING LTD
SHAREHOLDER
🇬🇧 CROSS COUNTRY PARTNERS LIMITED
SHAREHOLDER
🇬🇧 365 PROPERTY MAINTENANCE COUK LIMITED
SHAREHOLDER
🇬🇧 CROSS COUNTRY PARTNERS GROUP LIMITED
SHAREHOLDER
🇬🇧 MARLOW AND BROWN LIMITED
SHAREHOLDER
🇬🇧 HUNTINGDON PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 KHAMBA CAPITAL 3 LIMITED
SHAREHOLDER
🇬🇧 GIAN AND PARTNERS LIMITED
SHAREHOLDER
🇬🇧 BURA HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 CHURCH STREET DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 EAST INDIA PROPERTIES 2 LIMITED
SHAREHOLDER
🇬🇧 KHAMBA PROPERTIES 3 LIMITED
SHAREHOLDER
🇬🇧 EAST INDIA PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 ADVICE WITH ACCOUNTS NOTTINGHAM LIMITED
SHAREHOLDER
🇬🇧 HUNTINGDON PROPERTIES LIMITED
DIRECTOR
🇬🇧 GEORGE GREEN HOLDINGS LIMITED
DIRECTOR
🇬🇧 CHURCH STREET DEVELOPMENTS LTD
DIRECTOR
🇬🇧 TOGETHER LIVING LTD
DIRECTOR
🇬🇧 MARLOW AND BROWN LIMITED
DIRECTOR
🇬🇧 EAST INDIA PROPERTIES LIMITED
DIRECTOR
🇬🇧 BURA HOLDINGS LIMITED
DIRECTOR
🇬🇧 CROSS COUNTRY PARTNERS LIMITED
DIRECTOR
🇬🇧 WILLIAMS OF NOTTINGHAM LIMITED
DIRECTOR
🇬🇧 CROSS COUNTRY PARTNERS 1 LIMITED
DIRECTOR
🇬🇧 KHAMBA PROPERTIES 3 LIMITED
DIRECTOR
🇬🇧 KHAMBA CAPITAL LIMITED
DIRECTOR
🇬🇧 CROSS COUNTRY PARTNERS 6 LIMITED
DIRECTOR
+ 9 more associated companies not shown.