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Mr Sarandeep Sathi
Mr Sarandeep Sathi
British born in February 1981Resident in United Kingdom
Registered addresses and corresponding companiesSathi, Sarandeep
British accountant born in February 1981Resident in United Kingdom
Registered addresses and corresponding companiesSathi, Sarandeep
British director born in February 1981Resident in United Kingdom
Registered addresses and corresponding companiesSathi, Sarandeep
British Registered addresses and corresponding companiesSathi, Sarandeep
British accountantRegistered addresses and corresponding companies
IIF 14
205, City Way, Rochester, Kent, ME1 2TL, United Kingdom
Sathi, Sarandeep
Registered addresses and corresponding companies
- 1 205 City Way, Rochester, Kent, United KingdomDissolved corporate (2 parents)Officer
2012-04-18 ~ dissolvedIIF 11 - director → ME - 2 Gateway House Highpoint Business Village, Henwood, Ashford, KentDissolved corporate (2 parents)Officer 2009-04-15 ~ dissolvedIIF 13 - secretary → ME
- 3 52 Berkeley Square, LondonCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-831 GBP2024-03-31Officer 2009-02-26 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 52 Berkeley Square, LondonDissolved corporate (1 parent)Officer 2013-09-10 ~ dissolvedIIF 10 - director → MEPerson with significant control 2016-09-10 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 5 52 Berkeley Square, LondonDissolved corporate (1 parent)Officer 2012-09-07 ~ dissolvedIIF 4 - director → ME
- 1 Gateway House Highpoint Business Village, Henwood, Ashford, KentDissolved corporate (2 parents)Officer 2007-06-13 ~ 2013-08-27IIF 12 - secretary → ME
- 2 32 Basement Woodstock Grove, London, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-23,464 GBP2021-03-31Officer 2011-03-28 ~ 2013-10-23IIF 8 - director → ME
- 3 15 Westferry Circus, Canary Wharf, LondonDissolved corporate (1 parent)Officer 2011-03-28 ~ 2013-10-23IIF 7 - director → ME
- 4 15 Westferry Circus, Canary Wharf, LondonDissolved corporate (1 parent)Officer 2011-03-28 ~ 2013-10-23IIF 9 - director → ME
- 5 138 Kilburn High Road, London, EnglandCorporate (1 parent)Equity (Company account)434,000 GBP2020-04-30Officer 2011-02-08 ~ 2018-01-10IIF 6 - director → ME
- 6 The Chancery, 58 Spring Gardens, ManchesterDissolved corporate (1 parent)Officer 2010-11-09 ~ 2011-06-10IIF 15 - secretary → ME
- 7 31 Harley Street, London, United KingdomDissolved corporate (1 parent)Officer 2010-04-28 ~ 2011-08-01IIF 16 - secretary → ME
- 8 52 Berkeley Square, LondonDissolved corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-80,514 GBP2021-08-31Officer 2012-09-07 ~ 2013-06-12IIF 3 - director → ME
- 9 The Old Spratts Factory Unit 4 Block B, 2 Fawe Street, LondonCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)25,625 GBP2024-03-31Officer 2009-04-14 ~ 2011-07-12IIF 14 - secretary → ME
