Who owns UMBI HOLDINGS LIMITED?

In the current sources, UMBI HOLDINGS LIMITED is connected to Mr Amarjit Singh Umbi, Ms Jaspreet Kaur Buchray, Ms Jaspreet Kaur Buchray, Mr Amarjit Singh Umbi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UMBI HOLDINGS LIMITED's risk level?

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

Where does UMBI HOLDINGS LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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UMBI HOLDINGS LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2013-10-30
Legal form: Private Limited Company
Activity: 68209 - Other letting and operating of own or leased real estate
Registered office: MAILBOX 6, A SINGH ACCOUNTANCY, WEST MIDLANDS HOUSE LTD, GIPSY LANE, WILLENHALL, WEST MIDLANDS, WV13 2HA

UMBI HOLDINGS LIMITED is a Private Limited Company registered in GB, incorporated 2013-10-30 (active).

Ownership & control

Owners / controllers

UMBI HOLDINGS LIMITED
- Mr Amarjit Singh Umbi· beneficial owner100%· via OpenOwnership
- Ms Jaspreet Kaur Buchray· beneficial owner100%· via OpenOwnership
- Ms Jaspreet Kaur Buchray· beneficial owner87.5%· via ch_psc
- Mr Amarjit Singh Umbi· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

UMBI HOLDINGS LIMITED
- REDSTAR ESTATES LIMITED· beneficial owner100%· via OpenOwnership
- THE ALMA INN LTD· beneficial owner100%· via OpenOwnership
- REDSTAR ESTATES LIMITED· beneficial owner87.5%· via ch_psc
- THE ALMA INN LTD· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Amarjit Singh Umbibeneficial owner 100%→UMBI HOLDINGS LIMITED
1Ms Jaspreet Kaur Buchraybeneficial owner 100%→UMBI HOLDINGS LIMITED
1Ms Jaspreet Kaur Buchraybeneficial owner 87.5%→UMBI HOLDINGS LIMITED
1Mr Amarjit Singh Umbibeneficial owner 87.5%→UMBI HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

17 Nov 2026Companies House
Confirmation statement due
31 Jul 2026Companies House
Accounts due
31 Oct 2024Companies House
Latest accounts made up
30 Oct 2013Companies House
Registered

Company profile· Companies House register

Company no.: 08753802
Status: Active
Type: Private Limited Company
Incorporated: 2013-10-30
Registered office: MAILBOX 6, A SINGH ACCOUNTANCY, WEST MIDLANDS HOUSE LTD, GIPSY LANE, WILLENHALL, WEST MIDLANDS, WV13 2HA
SIC: 68209 - Other letting and operating of own or leased real estate

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-10-31
Accounts due: 2026-07-31
Confirmation stmt due: 2026-11-17