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 Ravinder Singh Sumal
Mr Ravinder Singh Sumal
British,indian born in May 1970Resident in England
Registered addresses and corresponding companies
IIF 1
10 Swan Lane, Loughton, Essex, IG10 4QW, United Kingdom
Mr Ravinder Singh Sumal
British born in May 1970Resident in England
Registered addresses and corresponding companiesSumal, Ravinder Singh
British director born in May 1970Resident in England
Registered addresses and corresponding companies
IIF 4 20 Swan Lane, Loughton, Essex, IG10 4QW, United Kingdom
Sumal, Ravinder Singh
British,indian manager born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 ., .
Sumal, Ravinder
British director born in May 1970Resident in England
Registered addresses and corresponding companiesSumal, Ravinder
British manager born in May 1970Resident in England
Registered addresses and corresponding companies
- 1 Unit 2 32-34 Station Close, Potters Bar, EnglandCorporate (3 parents)Equity (Company account)451,848 GBP2023-09-30Officer
2004-09-27 ~ nowIIF 6 - director → MEPerson with significant control 2016-08-30 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Unit 2 32-34 Station Close, Potters Bar, EnglandDissolved corporate (2 parents)Equity (Company account)-64,182 GBP2019-03-31Officer 2009-06-06 ~ dissolvedIIF 8 - director → ME
- 3 Unit 2 32-34 Station Close, Potters Bar, EnglandCorporate (3 parents)Equity (Company account)3,895,586 GBP2024-02-29Officer 2000-06-05 ~ nowIIF 10 - director → ME
- 4 Unit 2 32-34 Station Close, Potters Bar, EnglandDissolved corporate (3 parents)Equity (Company account)3 GBP2018-07-31Officer 2017-07-12 ~ dissolvedIIF 5 - director → MEPerson with significant control 2017-07-12 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Unit 2 32-34 Station Close, Potters Bar, EnglandCorporate (1 parent)Equity (Company account)98,296 GBP2023-06-30Officer 2018-06-13 ~ nowIIF 4 - director → MEPerson with significant control 2018-06-13 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Unit 2 32-34 Station Close, Potters Bar, EnglandCorporate (2 parents)Equity (Company account)631,205 GBP2023-06-30Officer 2009-06-06 ~ nowIIF 9 - director → ME
- 7 Unit 2 32-34 Station Close, Potters Bar, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)18,411,252 GBP2024-01-31Officer 2000-12-20 ~ nowIIF 11 - director → ME
- 8 Unit 2 32-34 Station Close, Potters Bar, EnglandCorporate (3 parents)Equity (Company account)-2,195,827 GBP2023-06-30Officer 2004-09-27 ~ nowIIF 7 - director → ME
