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 Sundeep Amratlal Tannk
Mr Sundeep Amratlal Tannk
British born in April 1976Resident in England
Registered addresses and corresponding companiesTannk, Sundeep Amratlal
British admin manager born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 6
22 Penderel Road, Hounslow, Middlesex, TW3 3QR
Tannk, Sundeep Amratlal
British company director born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 7 Flat 1, 80 Dabbs Hill Lane, Northolt, UB5 4DB, England
Tannk, Sundeep Amratlal
British director born in April 1976Resident in England
Registered addresses and corresponding companiesTannk, Sundeep Amratlal
British admin managerRegistered addresses and corresponding companies
IIF 12 22 Penderel Road, Hounslow, Middlesex, TW3 3QR
- 1 13 Lynwood Avenue, Slough, EnglandActive Corporate (1 parent)Equity (Company account)55,054 GBP2024-03-31Officer
2015-10-01 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 2 13 Lynwood Avenue, Slough, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)136,256 GBP2024-03-31Officer 2008-07-03 ~ nowIIF 10 - Director → MEPerson with significant control 2016-08-14 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 24 Crawford Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-18,439 GBP2024-03-31Officer 2020-01-21 ~ nowIIF 8 - Director → MEPerson with significant control 2020-01-21 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4 63 Great Portland Street, 63 Great Portland Street, London, EnglandActive Corporate (1 parent)Equity (Company account)326,761 GBP2024-03-31Officer 2016-10-07 ~ nowIIF 9 - Director → MEPerson with significant control 2016-10-07 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 5 Flat 1 80 Dabbs Hill Lane, Northolt, EnglandActive Corporate (1 parent)Officer 2024-03-23 ~ nowIIF 7 - Director → MEPerson with significant control 2024-03-23 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1
BAIPHO THERAPY LTD
- nowKOBKUN UK LIMITED - 2013-05-28 615 Fulham Road, London, LondonActive Corporate (2 parents)Equity (Company account)284 GBP2024-08-31Officer 2007-08-30 ~ 2008-06-01IIF 6 - Director → ME - 2 101 Essex Road, Islington, LondonActive Corporate (1 parent)Equity (Company account)-99,168 GBP2023-08-31Officer 2007-08-30 ~ 2018-01-30IIF 12 - Secretary → ME
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