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EAST INDIA PROPERTIES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Tarjinder Singh Khambabeneficial owner→EAST INDIA PROPERTIES LIMITED
- 1Mr Warjinder Singh Khambabeneficial owner→EAST INDIA PROPERTIES LIMITED
- 1Mr Tarjinder Singh Khambabeneficial owner 100%→EAST INDIA PROPERTIES LIMITED
- 1Mr Tarjinder Khambabeneficial owner→EAST INDIA PROPERTIES LIMITED
- 1Mr Warjinder Singh Khambabeneficial owner→EAST INDIA PROPERTIES LIMITED
- 1Mr Tarjinder Khambabeneficial owner 87.5%→EAST INDIA PROPERTIES LIMITED
Company profile· live · Companies House
- Company no.
- 10697778
- Status
- active
- Type
- ltd
- Incorporated
- 2017-03-29
- Registered office
- 31 Llanberis Grove, Nottingham, NG8 5DP, England
- SIC
- 55900
Officers · 2 active
- KHAMBA, Tarjinderdirector · British · appt 2024-01-03
- KHAMBA, Warjinder Singhdirector · British · appt 2025-01-17
- KHAMBA, Tarjinder(resigned)director · British · appt 2017-03-29
- KHAMBA, Warjinder Singh(resigned)director · British · appt 2017-03-29
Beneficial owners · PSC · 1 current
- ●Mr Tarjinder Khamba75–100% sharesindividual PSC · England · since 2024-01-03
- ●Mr Warjinder Singh Khambasignificant influence or controlindividual PSC · England · ceased 2024-01-03
- ●Mr Tarjinder Khambasignificant influence or controlindividual PSC · England · ceased 2020-03-27
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.