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 Inderjeet Kaur Malhi
Mrs Inderjeet Kaur Malhi
British born in March 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
42, Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HL, United Kingdom
Malhi, Inderjeet Kaur
British company director born in March 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 42, Fulmer Drive, Gerrards Cross, SL9 7HL, England
Malhi, Inderjeet Kaur
British director born in March 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Heasleigh House 79a South Road, Southall, Middlesex, UB1 1SQ
Mrs Inderjit Kaur Malhi
British born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 4 Heasleigh House 79a South Road, Southall, Middlesex, UB1 1SQ
Malhi, Inderjeet Kaur
British company director born in March 1962Resident in England
Registered addresses and corresponding companiesMalhi, Inderjeet Kaur
British directorRegistered addresses and corresponding companies
IIF 7 Heasleigh House 79a South Road, Southall, Middlesex, UB1 1SQ
- 1 42 Fulmer Drive, Gerrards Cross, EnglandCorporate (4 parents)Equity (Company account)-2,426 GBP2024-03-31Officer
2021-03-30 ~ nowIIF 6 - director → ME - 2 Heasleigh House 79a South Road, Southall, MiddlesexCorporate (2 parents)Equity (Company account)1,567,366 GBP2023-08-31Officer 2001-10-30 ~ nowIIF 3 - director → ME 2000-08-04 ~ nowIIF 7 - secretary → MEPerson with significant control 2016-08-04 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 42 Fulmer Drive, Gerrards Cross, EnglandCorporate (4 parents)Equity (Company account)6,488 GBP2024-03-31Officer 2018-01-10 ~ nowIIF 2 - director → ME
- 4 Heasleigh House, 79a South Road, Southall, EnglandCorporate (4 parents)Equity (Company account)1,000 GBP2023-06-30Person with significant control 2023-06-26 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 42 Fulmer Drive, Gerrards Cross, EnglandCorporate (4 parents)Equity (Company account)-3,416 GBP2024-03-31Officer 2019-02-14 ~ nowIIF 5 - director → ME
