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 Sital Singh Sandhar
Mr Sital Singh Sandhar
British born in November 1954Resident in England
Registered addresses and corresponding companiesSandhar, Sital Singh
British director born in November 1954Resident in England
Registered addresses and corresponding companiesSandhar, Sital Singh
British director/secretary born in November 1954Resident in England
Registered addresses and corresponding companies
IIF 9
Matharu Mansion, Waterloo Street, Tipton, West Midlands, DY4 8NP
Sandhar, Sital Singh
British operations manager born in November 1954Resident in England
Registered addresses and corresponding companies
IIF 10 9, Charlecote Drive, Dudley, DY1 2GG, England
Sandhar, Sital Singh
British director/secretaryRegistered addresses and corresponding companies
IIF 11 Matharu Mansion, Waterloo Street, Tipton, West Midlands, DY4 8NP
Sandhar, Sital Singh
Registered addresses and corresponding companies
IIF 12 140, High Street, Smethwick, B66 3AP, England
- 1 9 Charlecote Drive, Dudley, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Person with significant control
2023-10-05 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 140 High Street, Smethwick, EnglandActive Corporate (1 parent)Equity (Company account)68,786 GBP2023-12-30Officer 2019-12-02 ~ nowIIF 7 - Director → MEPerson with significant control 2019-12-02 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3 140 High Street, Smethwick, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)31,403 GBP2024-05-31Officer 2000-05-19 ~ nowIIF 9 - Director → ME 2000-05-19 ~ nowIIF 11 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 142 High Street, Smethwick, Warley, West MidlandsDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)50,824 GBP2016-10-31Officer 2012-10-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 140 High Street, Smethwick, EnglandDissolved Corporate (1 parent)Officer 2023-03-01 ~ dissolvedIIF 8 - Director → ME 2023-03-01 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control 2023-03-01 ~ dissolvedIIF 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
- 1 9 Charlecote Drive, Dudley, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2023-10-05 ~ 2025-06-30IIF 10 - Director → ME
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