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.
- 1
Mr Heera Singh
Born in July 1981Individual (2 offsprings)Person with significant control
2020-10-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Thukral, Naman
Director born in December 2001Individual (6 offsprings)Officer 2024-01-13 ~ nowOF - Director → CIF 0Mr Naman Thukral
Born in December 2001Individual (6 offsprings)Person with significant control 2024-01-12 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Sharma, Rajeev
Director born in February 1962Individual (1 offspring)Officer 2023-01-20 ~ 2024-01-12OF - Director → CIF 0Mr Rajeev Sharma
Born in February 1962Individual (1 offspring)Person with significant control 2023-01-20 ~ 2024-01-12PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Singh, Heera
Company Director born in July 1981Individual (2 offsprings)Officer 2020-10-09 ~ 2022-09-13OF - Director → CIF 0 - 3
Mukuna, Joss Ndaye
Business Person born in January 1977Individual (1 offspring)Officer 2022-09-13 ~ 2023-01-20OF - Director → CIF 0Mr Joss Ndaye Mukuna
Born in January 1977Individual (1 offspring)Person with significant control 2022-09-13 ~ 2023-01-20PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Singh, Sukhwinder
Company Director born in June 1976Individual (75 offsprings)Officer 2020-10-09 ~ 2022-07-01OF - Director → CIF 0Mr Sukhwinder Singh
Born in June 1976Individual (75 offsprings)Person with significant control 2020-10-09 ~ 2022-09-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
MIDLANDS HAVELI LIMITED
Standard Industrial Classification
Brief company account
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 12941851
MIDLANDS HAVELI LIMITED
Info
1a Stockton Road, Coventry CV1 5HXPrivate Limited Company incorporated on 2020-10-09 (4 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-01-20CIF 0
- Not found in our database.
