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Souni, Parabjeet Singh
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 7
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 8 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 9 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 companiesMr 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 18 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 16 Ballinger Way, Northolt, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer
2021-01-26 ~ nowIIF 6 - Director → MEPerson with significant control 2021-01-26 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - 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 4 - 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 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - 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 11 - Director → MEPerson with significant control 2025-03-17 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - 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 5 - 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 8 - Director → MEPerson with significant control 2025-03-31 ~ nowIIF 17 - Has significant influence or control → OE
- 7 Unit 13 Oliver Business Park, Oliver Road, LondonDissolved Corporate (2 parents)Officer 2010-11-01 ~ dissolvedIIF 10 - Director → ME
- 8 Unit 13 Oliver Business Park, Oliver Road, LondonDissolved Corporate (1 parent)Officer 2007-04-10 ~ dissolvedIIF 7 - Director → ME
- 9 16 Ballinger Way, Northolt, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2013-12-24 ~ dissolvedIIF 3 - Director → ME
- 10 16 Ballinger Way, Northolt, EnglandActive Corporate (2 parents)Officer 2024-08-31 ~ nowIIF 2 - Director → MEPerson with significant control 2024-08-31 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - 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 9 - Director → MEPerson with significant control 2018-07-01 ~ 2018-11-07IIF 16 - 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 1 - 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 12 - Ownership of shares – More than 25% but not more than 50% → OE
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