Who owns SONATEX LIMITED?

In the current sources, SONATEX LIMITED is connected to Mr Amarjit Singh Kullar, Mr Harbinder Singh Kamboz, NICK ASSOCIATES LIMITED, Mr Amarjit Singh Kullar, Mr Harbinder Singh Kamboz and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SONATEX LIMITED's risk level?

WhiteIntel flags SONATEX LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SONATEX LIMITED appear across sources?

SONATEX LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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SONATEX LIMITED

Name: SONATEX LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SONATEX LIMITED, Company, GB

Low

Company·GB

OOGB-COH-08326878

JSON / MCP View network

Status: active
Incorporated: 2012-12-11
Legal form: ltd
Activity: 68209
Registered office: 128a Evington Road, Leicester, Leicestershire, LE2 1HL

SONATEX LIMITED is a ltd registered in GB, incorporated 2012-12-11 (active).

Ownership & control

Owners / controllers

SONATEX LIMITED
- Mr Amarjit Singh Kullar· beneficial owner50%· via OpenOwnership
- Mr Harbinder Singh Kamboz· beneficial owner50%· via OpenOwnership
- NICK ASSOCIATES LIMITED· beneficial owner37.5%· via ch_psc
- Mr Amarjit Singh Kullar· beneficial owner37.5%· via ch_psc
- Mr Harbinder Singh Kamboz· beneficial owner37.5%· via ch_psc
- KBZ HOLDINGS LTD· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Amarjit Singh Kullarbeneficial owner 50%→SONATEX LIMITED
1Mr Harbinder Singh Kambozbeneficial owner 50%→SONATEX LIMITED
1NICK ASSOCIATES LIMITEDbeneficial owner 37.5%→SONATEX LIMITED
1Mr Amarjit Singh Kullarbeneficial owner 37.5%→SONATEX LIMITED
1Mr Harbinder Singh Kambozbeneficial owner 37.5%→SONATEX LIMITED
1KBZ HOLDINGS LTDbeneficial owner 37.5%→SONATEX LIMITED
2Mr Harbinder Singh Kambozbeneficial owner 87.5%→KBZ HOLDINGS LTD
2Mr Srinivasa Thirumalaibeneficial owner 62.5%→NICK ASSOCIATES LIMITED
2Dr Lakshmi Sundarambeneficial owner 37.5%→NICK ASSOCIATES LIMITED

Activity timeline

30 Sept 2026Companies House
Accounts due
05 Jul 2026Companies House
Confirmation statement overdue
31 Dec 2024Companies House
Latest accounts made up
11 Dec 2012Companies House
Registered

Company profile· live · Companies House

Company no.: 08326878
Status: active
Type: ltd
Incorporated: 2012-12-11
Registered office: 128a Evington Road, Leicester, Leicestershire, LE2 1HL
SIC: 68209

Officers · 3 active

KAMBOZ, Harbinder Singh
director · British · appt 2013-02-13
KULLAR, Amarjit Singh
director · British · appt 2013-02-13
THIRUMALAI, Srinivasa
director · British · appt 2013-02-13
KAHAN, Barbara(resigned)
director · British · appt 2012-12-11

Beneficial owners · PSC · 3 current

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Kbz Holdings Ltd
corporate PSC · England · since 2026-02-17 · trace owners →
25–50% shares
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Mr Amarjit Singh Kullar
individual PSC · since 2016-04-06
25–50% shares
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Nick Associates Ltd
corporate PSC · England · since 2016-04-06 · trace owners →
25–50% shares
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Mr Harbinder Singh Kamboz
individual PSC · ceased 2026-02-17
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-07-05overdue
Outstanding charges: 3

SONATEX LIMITED

/01Ownership & control

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House