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Mr Suresh Punjabi
Mr Suresh Punjabi
British born in July 1971Resident in England
Registered addresses and corresponding companiesPunjabi, Suresh
British born in July 1971Resident in England
Registered addresses and corresponding companiesPunjabi, Suresh
British company director born in July 1971Resident in England
Registered addresses and corresponding companiesPunjabi, Suresh
British director born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 22
2 Avenue Road Flat 23, St Johns Wood, London, NW8 7PU
Punjabi, Suresh
Registered addresses and corresponding companies
IIF 23 Flat 23, 2 Avenue Road, London, NW8 7PU, England
- 1 The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)-1,197,870 GBP2024-05-31Officer
2012-08-01 ~ nowIIF 18 - Director → ME 2012-11-01 ~ nowIIF 23 - Secretary → MEPerson with significant control 2024-07-12 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-04-30Officer 1995-11-08 ~ nowIIF 15 - Director → MEPerson with significant control 2020-07-22 ~ nowIIF 4 - Has significant influence or control → OE
- 3 The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-04-30Officer 1995-03-07 ~ nowIIF 10 - Director → MEPerson with significant control 2020-07-22 ~ nowIIF 8 - Has significant influence or control → OE
- 4
OXC LTD
- nowCORPORATE RECRUITMENT (EUROPE) LTD. - 2013-07-05CORPORATE CELLULAR LIMITED - 2000-05-25 The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-04-30Officer 1996-09-17 ~ nowIIF 12 - Director → MEPerson with significant control 2020-07-22 ~ nowIIF 5 - Has significant influence or control → OE - 5 The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-02-28Officer 2008-03-03 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
- 6 The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-02-28Officer 2008-03-03 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 7 The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2003-12-09 ~ nowIIF 11 - Director → MEPerson with significant control 2020-07-22 ~ nowIIF 6 - Has significant influence or control → OE
- 8 The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2003-12-09 ~ nowIIF 13 - Director → MEPerson with significant control 2020-07-22 ~ nowIIF 7 - Has significant influence or control → OE
- 9THE CONVERGENCE INTEGRATION CO LTD. - 2005-06-06CORPORATE MEMORY EUROPE LIMITED - 1999-05-19CITICOMS LIMITED - 2005-05-11 The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-04-30Officer 1996-01-31 ~ nowIIF 14 - Director → MEPerson with significant control 2020-07-22 ~ nowIIF 3 - Has significant influence or control → OE
- 1 12th Floor, Blue Fin Building, 110 Southwark Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer 1996-07-24 ~ 2012-07-31IIF 19 - Director → ME
- 2
SABIO (WS) LIMITED
- nowSABIOWS LIMITED - 2020-12-23CORPORATE COMMUNICATIONS (EUROPE) LIMITED - 2015-07-10JT (GLOBAL) LIMITED - 2020-12-21 12th Floor, Blue Fin Building, 110 Southwark Street, London, EnglandActive Corporate (2 parents)Officer 1995-11-08 ~ 2012-07-31IIF 21 - Director → ME - 3 James Andrew Residential Limited, 20 Bedford Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)18,603 GBP2024-06-29Officer 2002-06-12 ~ 2019-05-22IIF 22 - Director → ME
- 4
WORLDSTONE GROUP LTD.
- nowMATRIX SELECT LIMITED - 2004-01-23 12th Floor, Blue Fin Building, 110 Southwark Street, London, EnglandDissolved Corporate (2 parents)Officer 2001-08-06 ~ 2012-07-31IIF 20 - Director → ME
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