Companies that DUTT, Sukanta Kumar with controls

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.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Inapplicable

Individuals in focus

Dutt, Sukanta Kumar

Related profiles found in government register

Dutt, Sukanta Kumar
born in October 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 6, More London Place, London, SE1 2DA
  IIF 1
Dutt, Sukanta Kumar
Malaysian accountant born in October 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 6, More London Place, London, SE1 2DA, United Kingdom
  IIF 2
Dutt, Sukanta Kumar
Malaysian partner in accounting firm born in October 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 6, More London Place, London, SE1 2DA
  IIF 3
- 6, More London Place, London, SE1 2DA, England
  IIF 4 IIF 5
- 6, More London Place, London, SE1 2DA, United Kingdom
  IIF 6
Dutt, Sukanta Kumar
Malaysian certified public accountant born in October 1958
Resident in Malaysia
Registered addresses and corresponding companies
- 6, More London Place, London, SE1 2DA, England
  IIF 7
Dutt, Sukanta Kumar
Malaysian independent director born in October 1958
Resident in Malaysia
Registered addresses and corresponding companies
- Level 13, Menara Cimb, No. 1 Jalan Stesen Sentral 2, Kuala Lumpur, 50470, Malaysia
  IIF 8

Offspring entities and appointments

Active 1

1
CIMB BANK BERHAD
13th Floor Menara Cimb, No1 Jalan Stesen Sentral 2, Kuala Lumpur Sentral, Kuala Lumpur 50470, Malaysia
Corporate (12 parents)
Officer
2019-10-30 ~ now
IIF 8 - director → ME

Ceased 7

1
EY GDS (CS) LIMITED
1 More London Place, London, England
Corporate (9 parents, 3 offsprings)
Officer
2017-09-27 ~ 2019-07-01
IIF 6 - director → ME
2
EY GDS HOLDINGS COÖPERATIEF U.A.
258 Boompjes, Rotterdam, Rotterdam 3011 Xz, Netherlands
Corporate (9 parents)
Officer
2018-07-05 ~ 2019-07-01
IIF 2 - director → ME
3
EY GLOBAL SERVICES LIMITED
- now
EYGBS LIMITED - 2009-10-14
1 More London Place, London, England
Corporate (6 parents, 2 offsprings)
Officer
2016-08-03 ~ 2019-06-30
IIF 4 - director → ME
4
EY INTERNATIONAL LIMITED
1 More London Place, London, England
Corporate (2 parents)
Officer
2015-08-07 ~ 2019-06-30
IIF 7 - director → ME
5
EY LAW LIMITED
- now
EY LAW (NEWCO) LIMITED - 2007-11-27
1 More London Place, London, England
Corporate (2 parents)
Officer
2016-09-19 ~ 2019-06-30
IIF 3 - director → ME
6
EYG LIMITED
- now
HACKREMCO (NO. 2067) LIMITED - 2003-09-10
1 More London Place, London, England
Corporate (2 parents)
Officer
2016-09-19 ~ 2019-06-30
IIF 5 - director → ME
7
EYGP LLP
1 More London Place, London, England
Corporate (30 parents)
Officer
2016-06-29 ~ 2019-06-28
IIF 1 - llp-member → ME