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Pindoria, Sunil
Pindoria, Sunil
British directorRegistered addresses and corresponding companiesPindoria, Sunil
Registered addresses and corresponding companies
IIF 3
Maple House, 382 Kenton Road, Kenton, Harrow, Middlesex, HA3 9DP, United Kingdom
Pindoria, Sunil
British director born in March 1969Resident in England
Registered addresses and corresponding companiesPindoria, Sunil
British director born in March 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Sunil Pindoria
British born in March 1969Resident in England
Registered addresses and corresponding companiesMr Sunil Pindoria
British born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Brook House, Galley Lane, Barnet, EnglandCorporate (1 parent)Officer
2024-04-25 ~ nowIIF 4 - director → MEPerson with significant control 2024-04-25 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2 Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, United KingdomCorporate (2 parents, 2 offsprings)Equity (Company account)11,937,166 GBP2023-12-31Officer 2000-03-06 ~ nowIIF 8 - director → ME 2000-03-06 ~ nowIIF 1 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, United KingdomCorporate (2 parents)Equity (Company account)8,598,333 GBP2023-12-31Officer 1996-11-11 ~ nowIIF 9 - director → ME 1996-11-11 ~ nowIIF 2 - secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, EnglandCorporate (3 parents)Officer 2022-11-04 ~ nowIIF 6 - director → MEPerson with significant control 2022-11-04 ~ nowIIF 15 - Has significant influence or control → OE
- 5S&V INVESTMENTS LIMITED - 2021-03-23 Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, United KingdomCorporate (2 parents)Equity (Company account)13,647 GBP2024-03-31Officer 2017-04-24 ~ nowIIF 5 - director → MEPerson with significant control 2017-04-24 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, United KingdomCorporate (3 parents)Equity (Company account)-4,919 GBP2024-02-29Officer 2019-02-28 ~ nowIIF 10 - director → ME
- 7 194 Carr Road, Northolt, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-06-30Officer 2025-02-14 ~ nowIIF 13 - director → MEPerson with significant control 2025-02-14 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 1 Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, United KingdomDissolved corporate (1 parent)Officer 2022-11-29 ~ 2023-04-26IIF 7 - director → MEPerson with significant control 2022-11-29 ~ 2023-04-26IIF 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% → OEIIF 18 - Right to appoint or remove directors → OE
- 2 Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, United KingdomCorporate (1 parent)Equity (Company account)58,118 GBP2023-12-30Officer 2010-06-18 ~ 2018-07-31IIF 12 - director → ME 2010-06-18 ~ 2018-07-31IIF 3 - secretary → MEPerson with significant control 2016-04-06 ~ 2018-07-31IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 17 Chalton Street, London, EnglandCorporate (1 parent)Equity (Company account)-2,465 GBP2024-01-31Officer 2019-01-04 ~ 2021-03-01IIF 11 - director → MEPerson with significant control 2019-01-04 ~ 2021-03-01IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
