ONE WORLD PEACE MAKER FOUNDATION

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Khyun, Betty Pang Kon
Company Director born in March 1956
Individual (1 offspring)
Officer
2019-01-07 ~ dissolved
OF - Director → CIF 0
Mrs Betty Pang Kon Khyun
Born in March 1956
Individual (1 offspring)
Person with significant control
2019-04-02 ~ dissolved
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 10

1
Fairlin, Jessica
Director born in September 1995
Individual
Officer
2018-09-23 ~ 2018-10-20
OF - Director → CIF 0
2
Khyun, Betty Pang Kon
Director born in March 1956
Individual (1 offspring)
Officer
2018-09-23 ~ 2018-10-22
OF - Director → CIF 0
3
Fareiz, Mohamed
Company Director born in November 1970
Individual (6 offsprings)
Officer
2018-10-22 ~ 2019-04-02
OF - Director → CIF 0
Mr Mohamed Fareiz
Born in November 1970
Individual (6 offsprings)
Person with significant control
2019-01-22 ~ 2019-02-18
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control → CIF 0
4
Roy, Smarajit, Dr
Director born in January 1940
Individual (22 offsprings)
Officer
2018-09-07 ~ 2019-01-22
OF - Director → CIF 0
Roy, Smarajit, Dr
Company Director born in January 1940
Individual (22 offsprings)
2019-02-12 ~ 2019-04-02
OF - Director → CIF 0
Roy, Smarajit, Dr
Individual (22 offsprings)
Officer
2019-02-18 ~ 2019-04-02
OF - Secretary → CIF 0
Dr Smarajit Roy
Born in January 1940
Individual (22 offsprings)
Person with significant control
2018-09-07 ~ 2019-01-22
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2019-02-18 ~ 2019-04-02
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
Roy, Manjula
Commercial Director born in September 1949
Individual (13 offsprings)
Officer
2018-10-29 ~ 2018-11-02
OF - Director → CIF 0
6
Ing - Spitzer, Harald
Company Director born in May 1962
Individual
Officer
2019-02-22 ~ 2019-04-02
OF - Director → CIF 0
7
Zivanovic, Dragan
Company Director born in April 1961
Individual
Officer
2019-02-22 ~ 2019-04-02
OF - Director → CIF 0
8
Sangara, Kumar, Dr
Management Consultant born in September 1952
Individual (5 offsprings)
Officer
2018-10-27 ~ 2019-04-02
OF - Director → CIF 0
9
Thillainathan, Marina
Commercial Director born in May 1973
Individual
Officer
2019-02-22 ~ 2019-04-02
OF - Director → CIF 0
10
Mann, Ravi
Commercial Director born in April 1958
Individual
Officer
2019-02-22 ~ 2019-04-02
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

70100 - Activities Of Head Offices

ONE WORLD PEACE MAKER FOUNDATION
Info
Registered number 11558143
No 46 Station Road, Harrow, Middlesex, London HA2 7SE
Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2018-09-07 and dissolved on 2020-02-11 (1 year 5 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.