The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mr Onkar Singh Sembi
Mr Onkar Singh Sembi
English born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Kings Court, 17 School Road, Hall Green, Birmingham, B28 8JG, England
Mr Onkar Singh Sembi
British born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 69 Spring Road, Tyseley, Birmingham, B11 3EA, England
Sembi, Onkar Singh
English bank manager born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Kings Court, 17 School Road, Hall Green, Birmingham, B28 8JG, England
Mr Onkar Singh Sembi
British born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 4 5, Walnut Drive, Smethwick, Birmingham, B66 3RS, United Kingdom
Sembi, Onkar Singh
British business bank manager born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 69 Spring Road, Tyseley, Birmingham, B11 3EA, England
Sembi, Onkar Singh
British valuation manager born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 5, Walnut Drive, Smethwick, Birmingham, B66 3RS, United Kingdom
- 1 5 Walnut Drive, Smethwick, Birmingham, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)2,615 GBP2023-06-30Officer
2019-06-11 ~ nowIIF 6 - Director → MEPerson with significant control 2019-06-11 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 2 69 Spring Road Tyseley, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2018-03-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-03-11 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 3 17 School Road Hall Green, Birmingham, EnglandDissolved Corporate (2 parents)Person with significant control 2017-05-16 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 1 17 School Road Hall Green, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2017-05-16 ~ 2018-03-06IIF 3 - Director → ME
