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Mr Parabjeet Singh Souni
Mr Parabjeet Singh Souni
British born in February 1982Resident in England
Registered addresses and corresponding companiesMr Parabjeet Singh Souni
British born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Souni, Parabjeet Singh
British company director born in February 1982Resident in England
Registered addresses and corresponding companiesSouni, Parabjeet Singh
British director born in February 1982Resident in England
Registered addresses and corresponding companiesSouni, Parabjeet Singh
British manager born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 14 16, Ballinger Way, Northolt, Middlesex, UB5 6FG, United Kingdom
Souni, Parabjeet Singh
British mortgage advisor born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 15 Parkfield Business Centre, Park Street, Stafford, ST17 4AL, England
Souni, Parabjeet Singh
British operations manager born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 16 Unit 12, Cranleigh Gardens Ind Est, Southall, UB1 2BZ, England
Souni, Parabjeet Singh
British director born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
- 1 16 Ballinger Way, Northolt, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer
2021-01-26 ~ nowIIF 13 - Director → MEPerson with significant control 2021-01-26 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 16 Ballinger Way, Northolt, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2013-04-08 ~ dissolvedIIF 11 - Director → ME
- 3 16 Ballinger Way, Northolt, EnglandActive Corporate (2 parents)Equity (Company account)10,368 GBP2023-07-31Person with significant control 2022-07-24 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2025-03-17 ~ nowIIF 18 - Director → MEPerson with significant control 2025-03-17 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 16 Ballinger Way, Northolt, MiddlesexActive Corporate (3 parents)Equity (Company account)8,789 GBP2024-03-31Officer 2012-11-12 ~ nowIIF 12 - Director → ME
- 6NICOLSON FINANCIAL MANAGEMENT LIMITED - 2004-06-15 Parkfield Business Centre, Park Street, Stafford, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)9,731 GBP2024-05-31Officer 2025-03-31 ~ nowIIF 15 - Director → MEPerson with significant control 2025-03-31 ~ nowIIF 6 - Has significant influence or control → OE
- 7 Unit 13 Oliver Business Park, Oliver Road, LondonDissolved Corporate (2 parents)Officer 2010-11-01 ~ dissolvedIIF 17 - Director → ME
- 8 Unit 13 Oliver Business Park, Oliver Road, LondonDissolved Corporate (1 parent)Officer 2007-04-10 ~ dissolvedIIF 14 - Director → ME
- 9 16 Ballinger Way, Northolt, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2013-12-24 ~ dissolvedIIF 10 - Director → ME
- 10 16 Ballinger Way, Northolt, EnglandActive Corporate (2 parents)Officer 2024-08-31 ~ nowIIF 9 - Director → MEPerson with significant control 2024-08-31 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Unit 5 Unit 5 Pennington Close, West Bromwich, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)11,739 GBP2024-03-31Officer 2018-07-01 ~ 2018-11-07IIF 16 - Director → MEPerson with significant control 2018-07-01 ~ 2018-11-07IIF 5 - Has significant influence or control → OE
- 2 16 Ballinger Way, Northolt, EnglandActive Corporate (2 parents)Equity (Company account)10,368 GBP2023-07-31Officer 2022-07-24 ~ 2025-06-12IIF 8 - Director → ME
- 3 16 Ballinger Way, Northolt, MiddlesexActive Corporate (3 parents)Equity (Company account)8,789 GBP2024-03-31Person with significant control 2016-11-01 ~ 2024-01-31IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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