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 Anter Preet Singh Dasoria
Mr Anter Preet Singh Dasoria
British born in July 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Anter Preet Singh Dasoria
British born in July 1973Resident in England
Registered addresses and corresponding companiesMr Anterpreet Singh Dasoria
British born in July 1973Resident in England
Registered addresses and corresponding companiesDasoria, Anter Preet Singh
British company director born in July 1973Resident in England
Registered addresses and corresponding companiesDasoria, Anter Preet Singh
British director born in July 1973Resident in England
Registered addresses and corresponding companies
IIF 12
C/o 42, High Street, Bilston, WV14 0EP, United Kingdom
IIF 13 IIF 14 23, Hornby Road, Goldthorn Park, Wolverhampton, WV4 5EU, England
IIF 15 23, Hornby Road, Goldthorn Park, Wolverhampton, West Midlands, WV4 5EU, England
IIF 16 23 Hornby Road, Hornby Road, Goldthorn Park, Wolverhampton, WV4 5EU, England
Dasoria, Anter Preet Singh
British trader born in July 1973Resident in England
Registered addresses and corresponding companies
IIF 17 23, Hornby Road, Goldthorn Park Goldthorn Park, Wolverhampton, WV4 5EU
Dasoria, Anterpreet Singh
British director born in July 1973Resident in England
Registered addresses and corresponding companies
- 1 23 Hornby Road Hornby Road, Goldthorn Park, Wolverhampton, EnglandActive Corporate (1 parent)Officer
2024-10-07 ~ nowIIF 16 - Director → MEPerson with significant control 2024-10-07 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2 23 Hornby Road, Goldthorn Park, Wolverhampton, West MidlandsActive Corporate (1 parent)Equity (Company account)-10,919 GBP2024-03-31Officer 2014-03-11 ~ nowIIF 11 - Director → MEPerson with significant control 2017-03-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 3 C/o 42 High Street, Bilston, United KingdomActive Corporate (1 parent)Equity (Company account)-21,885 GBP2024-03-31Officer 2019-03-09 ~ nowIIF 12 - Director → MEPerson with significant control 2019-03-09 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 4 23 Hornby Road, Goldthorn Park, Wolverhampton, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)-1,434 GBP2024-03-31Officer 2017-10-24 ~ nowIIF 15 - Director → MEPerson with significant control 2017-10-24 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5
DUNDEE'S CAKEBOX LTD.
- nowDUNDEE'S CAKEBBOX LTD. - 2025-04-10 C/o 42 High Street, Bilston, EnglandActive Corporate (1 parent)Officer 2025-04-04 ~ nowIIF 18 - Director → MEPerson with significant control 2025-04-04 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 6 23 Hornby Road, Goldthorn Park, Wolverhampton, EnglandActive Corporate (2 parents)Equity (Company account)19,782 GBP2024-10-31Officer 2020-10-21 ~ nowIIF 13 - Director → MEPerson with significant control 2020-10-21 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 7 23 Hornby Road, Goldthorn Park, Wolverhampton, EnglandActive Corporate (3 parents)Equity (Company account)-26,855 GBP2024-10-31Officer 2024-07-25 ~ nowIIF 14 - Director → ME
- 8 C/o 42 High Street, Bilston, United KingdomActive Corporate (1 parent)Officer 2025-03-25 ~ nowIIF 19 - Director → MEPerson with significant control 2025-03-25 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 9 Unit 1, 183 Great Bridge Street, West Bromwich, EnglandActive Corporate (2 parents)Equity (Company account)24,202 GBP2024-08-31Officer 2023-10-16 ~ nowIIF 10 - Director → MEPerson with significant control 2023-10-16 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 10Company number 06925317Non-active corporateOfficer 2009-06-05 ~ nowIIF 17 - Director → ME
- 1 23 Hornby Road, Goldthorn Park, Wolverhampton, EnglandActive Corporate (3 parents)Equity (Company account)-26,855 GBP2024-10-31Person with significant control 2024-07-25 ~ 2025-08-01IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
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