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 Sahibji Oberoi
Mr Sahibji Oberoi
British born in November 1985Resident in England
Registered addresses and corresponding companies
IIF 1
Xl Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT
IIF 2 Moor Park House, Bawtry Road, Wickersley, Rotherham, South Yorkshire, S66 2BL, United Kingdom
IIF 3 Jsj Metal Recycling Ltd, Wybeck Road, Mannaberg Way, Scunthorpe, South Humberside, DN15 8XF
IIF 4 Poplar House, Main Street, Swallownest, Sheffield, S26 4TZ, England
Oberoi, Sahibji
British commercial director born in November 1985Resident in England
Registered addresses and corresponding companies
IIF 5 Poplar House, Main Street, Swallownest, Sheffield, S26 4TZ, England
Oberoi, Sahibji
British director born in November 1985Resident in England
Registered addresses and corresponding companiesOberoi, Sahibji
British director born in November 1985Resident in United Kingdom
Registered addresses and corresponding companiesOberoi, Sahibji
British uk born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 156 Redgrave, Millsands, Sheffield, S3 8NF
- 1 Jsj Metal Recycling Ltd Wybeck Road, Mannaberg Way, Scunthorpe, South HumbersideDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-179,805 GBP2015-04-30Officer
2012-04-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2OBEROI SONS LTD - 2009-02-20 Xl Business Solutions Premier House, Bradford Road, CleckheatonDissolved Corporate (3 parents)Officer 2009-03-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Poplar House Main Street, Swallownest, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2023-09-20 ~ nowIIF 5 - Director → MEPerson with significant control 2023-09-20 ~ nowIIF 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
- 4
PPS METAL RECYCLING LTD
- nowTHE HEALING CONTACT LTD - 2017-11-10 Poplar House Main Street, Swallownest, SheffieldActive Corporate (3 parents)Equity (Company account)308,629 GBP2024-03-31Officer 2021-12-19 ~ nowIIF 7 - Director → ME
- 1 Moor Park House Bawtry Road, Wickersley, Rotherham, South Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)64,329 GBP2024-07-31Officer 2016-07-04 ~ 2017-07-27IIF 6 - Director → MEPerson with significant control 2016-07-04 ~ 2017-07-27IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 74a High Street, Wanstead, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)845 GBP2016-04-30Officer 2008-01-07 ~ 2011-04-20IIF 9 - Director → ME
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