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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Mrs Amanda Sahota
Mrs Amanda Sahota
British born in May 1972Resident in United Kingdom
Registered addresses and corresponding companiesAmanda Sahota
British born in May 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
International House, 12 Constance Street, London, E16 2DQ, United Kingdom
Sahota, Amanda
British company director born in May 1972Resident in United Kingdom
Registered addresses and corresponding companiesSahota, Amanda
British compliance consultant born in May 1972Resident in United Kingdom
Registered addresses and corresponding companiesSahota, Amanda
British compliance director born in May 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Bryn Isa House, Llannefydd, Denbigh, Conwy, LL16 5EU, United Kingdom
Sahota, Amanda
British consultant born in May 1972Resident in United Kingdom
Registered addresses and corresponding companiesSahota, Amanda
British director born in May 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Bryn Isa House, Llannefydd, Conwy, LL16 5EU, United Kingdom
Sahota, Amanda
Registered addresses and corresponding companies
- 1 Bryn Isa House, Llannefydd, Denbigh, United KingdomDissolved corporate (1 parent)Officer
2018-04-04 ~ dissolvedIIF 6 - director → ME - 2 International House, 12 Constance Street, London, United KingdomDissolved corporate (1 parent)Officer 2018-02-01 ~ dissolvedIIF 7 - director → MEPerson with significant control 2018-02-01 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 3 Bryn Isa House, Llannefydd, Conwy, United KingdomDissolved corporate (1 parent)Officer 2017-09-29 ~ dissolvedIIF 13 - director → MEPerson with significant control 2017-09-29 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4YORKLEY FINANCIAL SERVICES LTD - 2016-08-03 30 Finsbury Square, LondonCorporate (1 parent)Equity (Company account)-598,765 GBP2018-07-31Officer 2016-08-01 ~ nowIIF 12 - director → ME 2015-08-18 ~ nowIIF 16 - secretary → MEPerson with significant control 2016-11-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 5 Bryn Isa House, Llannefydd, Conwy, United KingdomDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2017-04-30Officer 2016-04-21 ~ dissolvedIIF 11 - director → ME 2016-04-21 ~ dissolvedIIF 18 - secretary → MEPerson with significant control 2016-05-20 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6MONEY BASKET WEALTH LIMITED - 2014-10-13 Bryn Isa House, Llannefydd, Denbigh, ClwydDissolved corporate (2 parents)Officer 2013-10-03 ~ dissolvedIIF 9 - director → ME 2013-10-03 ~ dissolvedIIF 15 - secretary → ME
- 7
ZENITH COMPLIANCE LTD
- nowPETROL HEADS FLEET AND LEASING LTD - 2014-10-03 Bryn Isa House, Llannefydd, Denbigh, ConwyDissolved corporate (1 parent)Equity (Company account)1 GBP2017-08-31Officer 2015-01-01 ~ dissolvedIIF 10 - director → ME 2014-08-28 ~ dissolvedIIF 17 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 1 Bryn Isa House, Llannefydd, Denbigh, Clwyd, United KingdomDissolved corporateOfficer 2013-10-02 ~ 2014-10-11IIF 8 - director → ME 2013-10-02 ~ 2014-10-11IIF 14 - secretary → ME
