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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Sandhu, Arundeep Kaur Rai
Sandhu, Arundeep Kaur Rai
British company director born in March 1989Resident in England
Registered addresses and corresponding companiesSandhu, Arundeep Kaur Rai
British director born in March 1989Resident in England
Registered addresses and corresponding companiesSandhu, Arundeep Kaur Rai
British management accountant born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 6
Tu Mi, Gold Cup Lane, Ascot, SL5 8NP, England
Sandhu, Arundeep Kaur Rai
British management consultant born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 7 Tu Mi, Gold Cup Lane, Ascot, SL5 8NP, United Kingdom
Mrs Arundeep Kaur Rai Sandhu
British born in March 1989Resident in England
Registered addresses and corresponding companiesMrs. Arundeep Kaur Rai Sandhu'
British born in March 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 15, Palmerston Avenue, Slough, Berkshire, SL3 7PU, United Kingdom
- 1 15 Palmerston Avenue, Slough, Berkshire, United KingdomActive Corporate (4 parents)Officer
2025-04-03 ~ nowIIF 4 - Director → ME - 2 Tumi, Gold Cup Lane, Ascot, EnglandActive Corporate (2 parents)Equity (Company account)-15,891 GBP2023-05-31Officer 2021-05-05 ~ nowIIF 6 - Director → MEPerson with significant control 2021-05-05 ~ nowIIF 9 - Has significant influence or control → OE
- 3 Tu Mi, Gold Cup Lane, Ascot, EnglandActive Corporate (4 parents)Equity (Company account)-862 GBP2024-02-28Officer 2020-12-31 ~ nowIIF 3 - Director → ME
- 4 King Street House, 15 Upper King Street, NorwichDissolved Corporate (1 parent)Equity (Company account)34,704 GBP2019-12-31Officer 2018-01-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-01-04 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 5 Tu Mi, Gold Cup Lane, Ascot, EnglandActive Corporate (3 parents)Equity (Company account)170,894 GBP2024-04-30Officer 2021-04-07 ~ nowIIF 1 - Director → ME
- 6 Tu Mi, Gold Cup Lane, Ascot, United KingdomActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)1,680,402 GBP2024-06-30Officer 2017-06-05 ~ nowIIF 7 - Director → MEPerson with significant control 2017-06-05 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Tu Mi, Gold Cup Lane, Ascot, EnglandActive Corporate (3 parents)Officer 2024-11-12 ~ nowIIF 2 - Director → ME
