Who owns FRIENDS K LIMITED?

In the current sources, FRIENDS K LIMITED is connected to Ms Amarjeet Kaur Alabadis, Swander Singh Dhal, Mrs Alabadis Amarjeet Kaur, Mr Diljan Singh Malhotra, Mr Jasbir Singh Kapoor and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FRIENDS K LIMITED's risk level?

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

Where does FRIENDS K LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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FRIENDS K LIMITED

Name: FRIENDS K LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FRIENDS K LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 14
Officers: 8
Beneficial owners: 7
Same address: 8
UBO hops: 14

/02Key factsRisk signal

Status: active
Incorporated: 2011-04-18
Legal form: ltd
Activity: 47110
Registered office: 310d Sterling House Langston Road, Loughton, IG10 3TS, England

Low

Risk

FRIENDS K LIMITED is a ltd registered in GB, incorporated 2011-04-18 (active).

/03Ownership & control

Owners / controllers

FRIENDS K LIMITED
- Ms Amarjeet Kaur Alabadis· beneficial owner100%· via OpenOwnership
- Swander Singh Dhal· beneficial owner100%· via OpenOwnership
- Mrs Alabadis Amarjeet Kaur· beneficial owner100%· via OpenOwnership
- Mr Diljan Singh Malhotra· beneficial owner· via OpenOwnership
- Mr Jasbir Singh Kapoor· beneficial owner· via OpenOwnership
- Mr Najib Ullah Paymon· beneficial owner100%· via OpenOwnership
- Mr Savinder Singh Dhal· beneficial owner100%· via OpenOwnership
- Mr Diljan Singh Malhotra· beneficial owner· via ch_psc
- Mr Jasbir Singh Kapoor· beneficial owner· via ch_psc
- Mr Najib Ullah Paymon· beneficial owner87.5%· via ch_psc
- Mr Savinder Singh Dhal· beneficial owner87.5%· via ch_psc
- Swander Singh Dhal· beneficial owner87.5%· via ch_psc
- Ms Amarjeet Kaur Alabadis· beneficial owner87.5%· via ch_psc
- Mrs Alabadis Amarjeet Kaur· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER14 hops locked

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

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

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Company profilelive · Companies House

Company no.: 07607210
Status: active
Type: ltd
Incorporated: 2011-04-18
Registered office: 310d Sterling House Langston Road, Loughton, IG10 3TS, England
SIC: 47110

Officers · 1 active

AMARJEET KAUR, Alabadis
director · Afghan · appt 2022-03-23
ARORA, Armit Kaur(resigned)
director · British · appt 2011-07-01
DHAL, Savinder Singh(resigned)
director · British · appt 2020-05-11
DHAL, Swander Singh(resigned)
director · Afghan · appt 2022-03-17
KAPOOR, Jasbir Singh(resigned)
director · British · appt 2015-04-18
KAPOOR, Joginder Singh(resigned)
director · Afghan · appt 2011-04-18
MALHOTRA, Diljan Singh(resigned)
director · Afghan · appt 2011-04-18
PAYMON, Najib Ullah(resigned)
director · British · appt 2020-11-02

Beneficial owners · PSC · 1 current

●
Mrs Alabadis Amarjeet Kaur
individual PSC · England · since 2022-10-16
75–100% shares
●
Ms Amarjeet Kaur Alabadis
individual PSC · ceased 2022-10-15
75–100% shares
●
Swander Singh Dhal
individual PSC · ceased 2022-10-15
75–100% shares
●
Mr Najib Ullah Paymon
individual PSC · England · ceased 2022-02-21
75–100% shares
●
Mr Savinder Singh Dhal
individual PSC · England · ceased 2021-07-28
75–100% shares
●
Mr Diljan Singh Malhotra
individual PSC · ceased 2019-12-01
significant influence or control
●
Mr Jasbir Singh Kapoor
individual PSC · ceased 2019-12-01
significant influence or control

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on FRIENDS K LIMITED. Notes are community-contributed leads, not verified facts.

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