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Entities
MR WARJINDER SINGH KHAMBA
unknown
Individual
MR WARJINDER SINGH KHAMBA is an individual. Holds positions at 62 companies, including KHAMBA PROPERTIES 2 LIMITED, HUNTINGDON PROPERTIES LIMITED, HUNTINGDON MS LIMITED, BURA PROPERTIES ARNOLD 2 LIMITED, BURA PROPERTIES LTD, and 57 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 85)
🇬🇧 KHAMBA PROPERTIES 2 LIMITED
SHAREHOLDER
🇬🇧 HUNTINGDON PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 HUNTINGDON MS LIMITED
SHAREHOLDER
🇬🇧 BURA PROPERTIES ARNOLD 2 LIMITED
SHAREHOLDER
🇬🇧 BURA PROPERTIES LTD
SHAREHOLDER
🇬🇧 CROSS COUNTRY PARTNERS 3 LIMITED
SHAREHOLDER
🇬🇧 WILLIAMS OF NOTTINGHAM LIMITED
SHAREHOLDER
🇬🇧 CROSS COUNTRY PARTNERS NEWCASTLE LIMITED
SHAREHOLDER
🇬🇧 CROSS COUNTRY PARTNERS 8 LIMITED
SHAREHOLDER
🇬🇧 STK PROPERTY GROUP LIMITED
SHAREHOLDER
🇬🇧 CROSS COUNTRY PARTNERS AND LONG ROW LIMITED
SHAREHOLDER
🇬🇧 CROSS COUNTRY PARTNERS GROUP LIMITED
SHAREHOLDER
🇬🇧 CROSS COUNTRY PARTNERS HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 CROSS COUNTRY PARTNERS 4 LIMITED
SHAREHOLDER
🇬🇧 GOLDEN FLEECE NOTTINGHAM LIMITED
SHAREHOLDER
🇬🇧 CROSS COUNTRY PARTNERS LANDMARK LIMITED
SHAREHOLDER
🇬🇧 CROSS COUNTRY PARTNERS LIMITED
SHAREHOLDER
🇬🇧 GEORGE GREEN HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 CROSS COUNTRY PARTNERS HOLD CO LIMITED
SHAREHOLDER
🇬🇧 DB CAPITOL LIMITED
SHAREHOLDER
🇬🇧 PLUMBING AND ELECTRICAL WHOLESALERS LIMITED
SHAREHOLDER
🇬🇧 BLUE BLOCK RED BLOCK LIMITED
SHAREHOLDER
🇬🇧 CROSS COUNTRY PARTNERS 5 LIMITED
SHAREHOLDER
🇬🇧 HUNTINGDON CAROL LIMITED
SHAREHOLDER
🇬🇧 MSH COMMERCIAL SERVICES LIMITED
SHAREHOLDER
🇬🇧 THE CLARENCE HOTEL BAR LIMITED
SHAREHOLDER
🇬🇧 TANGLEWOOD HUNTINGDON LIMITED
SHAREHOLDER
🇬🇧 BOBBERS MILL DEVCO LIMITED
SHAREHOLDER
🇬🇧 GIAN AND PARTNERS LIMITED
SHAREHOLDER
🇬🇧 10642059
SHAREHOLDER
+ 55 more associated companies not shown.