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 Kulwant Singh Samra
Mr Kulwant Singh Samra
British born in October 1966Resident in United Kingdom
Registered addresses and corresponding companiesSamra, Kulwant Singh
British director born in October 1966Resident in United Kingdom
Registered addresses and corresponding companiesSamra, Kulwant Singh
British textile manufacturer born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
12, Johnson Street, Woodcross Coseley, Wolverhampton, West Midlands, WV14 9RL
Samra, Kulwant Singh
born in October 1966Resident in United Kingdom
Registered addresses and corresponding companiesSingh Samra, Kulwant
British director born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA
Singh Samra, Kulwant
British textile manufacturer born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 30, St Pauls Square, Birmingham, West Midlands, B3 1QZ
Samra, Kulwant Singh
British Registered addresses and corresponding companies
IIF 11 11 Balking Close, Sedgemoor Park, Bilston, West Midlands, WV14 9XU
- 1 Leonard Curtis House Elms Square, Bury New Road, WhitefieldDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,184,216 GBP2016-03-31Officer
2016-03-18 ~ dissolvedIIF 9 - Director → ME - 2 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)957,130 GBP2024-03-31Person with significant control 2022-01-25 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Person with significant control 2022-12-13 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 30 St Pauls Square, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2014-04-06 ~ dissolvedIIF 10 - Director → ME
- 5 12 Johnson Street, Woodcross, Coseley, West MidlandsDissolved Corporate (2 parents)Officer 2009-02-20 ~ dissolvedIIF 3 - Director → ME
- 1 16 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (2 parents)Officer 2006-04-05 ~ 2016-03-15IIF 7 - LLP Member → ME
- 2 16 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (2 parents)Officer 2006-04-05 ~ 2016-03-15IIF 8 - LLP Member → ME
- 3 16 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (2 parents)Officer 2006-03-21 ~ 2016-03-15IIF 6 - LLP Member → ME
- 4 Leonard Curtis House Elms Square, Bury New Road, WhitefieldDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,184,216 GBP2016-03-31Officer 2011-08-11 ~ 2016-03-08IIF 4 - Director → ME
- 5 30 St Pauls Square, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer ~ 2010-03-21IIF 5 - Director → ME ~ 1996-01-18IIF 11 - Secretary → ME
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