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 Sumeet Singh Nangpal
Born in March 1995Individual (2 offsprings)Person with significant control2022-02-21 ~ 2022-03-10PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Nangpal, Anup Singh
Born in September 1972Individual (5 offsprings)Officer2022-02-21 ~ 2023-02-14OF - Director → CIF 0Mr Anup Singh Nangpal
Born in September 1972Individual (5 offsprings)Person with significant control2022-02-21 ~ 2023-02-14PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Khurana, Arveen Singh
Born in December 2000Individual (3 offsprings)Officer2023-02-14 ~ nowOF - Director → CIF 0Mr Arveen Singh Khurana
Born in December 2000Individual (3 offsprings)Person with significant control2023-02-14 ~ 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 - 4
Mr Indeep Singh Khurana
Born in May 2003Individual (4 offsprings)Person with significant control2023-02-14 ~ 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 02022-02-21 ~ 2022-03-10PE - 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 - 5
Grover, Paramjit Singh
Born in July 1980Individual (49 offsprings)Officer2022-02-21 ~ 2022-06-10OF - Director → CIF 0
ASI TRADERS LIMITED
Registered name
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
Total Inventories
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment
Other Debtors
Trade Creditors/Trade Payables
Other Taxation & Social Security Payable
Other Creditors
- Registered number 13928656
ASI TRADERS LIMITED
Info20 High Street, High Wycombe HP11 2BEPRIVATE LIMITED COMPANY incorporated on 2022-02-21 (4 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-16CIF 0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.