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Sanghera, Harjit Singh
Sanghera, Harjit Singh
British cmpany director born in September 1957Resident in England
Registered addresses and corresponding companies
IIF 1
38 Castle Drive, Ilford, Essex, IG4 5AE
Sanghera, Harjit Singh
British co director born in September 1957Resident in England
Registered addresses and corresponding companiesSanghera, Harjit Singh
British company director born in September 1957Resident in England
Registered addresses and corresponding companiesSanghera, Harjit Singh
British director born in September 1957Resident in England
Registered addresses and corresponding companies
IIF 8 38, Castle Drive, Ilford, IG4 5AE, England
Mr Harjit Singh Sanghera
British born in September 1957Resident in England
Registered addresses and corresponding companies
- 1 38 Castle Drive, Ilford, EssexCorporate (2 parents)Equity (Company account)5,224,947 GBP2023-09-30Officer
2003-11-17 ~ nowIIF 1 - director → MEPerson with significant control 2023-08-30 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE - 2 38 Castle Drive, IlfordCorporate (2 parents)Equity (Company account)153,997 GBP2024-02-29Officer 2013-02-04 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 38 Castle Drive, Ilford, EnglandCorporate (2 parents)Officer 2024-04-17 ~ nowIIF 8 - director → MEPerson with significant control 2024-04-17 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 38 Castle Drive, Ilford, EssexCorporate (2 parents)Equity (Company account)664,548 GBP2024-03-31Officer 2003-03-11 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 38 Castle Drive, Ilford, Essex, United KingdomCorporate (2 parents)Equity (Company account)239,469 GBP2023-09-30Officer 2015-09-02 ~ nowIIF 2 - director → MEPerson with significant control 2016-06-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 38 Castle Drive, Ilford, EssexCorporate (2 parents)Equity (Company account)535,610 GBP2023-06-30Officer 1999-06-26 ~ nowIIF 6 - director → ME
- 7 38 Castle Drive, IlfordCorporate (2 parents)Equity (Company account)641,658 GBP2024-02-29Officer 2013-02-06 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 223a Collective Properties Olympic House, 28-42 Clements Road, Ilford, EnglandCorporate (2 parents)Equity (Company account)539,544 GBP2023-10-31Officer 2014-10-02 ~ 2016-08-10IIF 3 - director → ME
