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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Singh, Ashminder
Singh, Ashminder
American born in March 1982Resident in United States
Registered addresses and corresponding companies
IIF 1
07677720 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2 10982660 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3 10982997 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4 10983025 - Companies House Default Address, Cardiff, CF14 8LH
IIF 5 10983410 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6 199 Fremont Street, Suite 2200, San Francisco, California, 94105, United States
Singh, Ashminder
American director born in March 1982Resident in United States
Registered addresses and corresponding companies
IIF 7 Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB
Singh, Ashminder
American investment professional born in March 1982Resident in United States
Registered addresses and corresponding companies
- 1 Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United KingdomDissolved Corporate (2 parents)Officer
2020-03-11 ~ dissolvedIIF 7 - Director → ME - 2 Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 2020-03-09 ~ nowIIF 5 - Director → ME
- 3 Royal Albert House, Sheet Street, Windsor, Berkshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2020-04-09 ~ nowIIF 2 - Director → ME
- 4 Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2020-04-09 ~ nowIIF 4 - Director → ME
- 5DE FACTO 1873 LIMITED - 2011-08-18 Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomActive Corporate (5 parents)Officer 2020-04-09 ~ nowIIF 1 - Director → ME
- 6 Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2020-03-09 ~ nowIIF 3 - Director → ME
- 1 Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 2017-09-27 ~ 2019-12-18IIF 10 - Director → ME
- 2 Royal Albert House, Sheet Street, Windsor, Berkshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2017-09-26 ~ 2019-12-18IIF 6 - Director → ME
- 3 Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2017-09-26 ~ 2019-12-18IIF 9 - Director → ME
- 4 Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2017-09-26 ~ 2019-12-18IIF 12 - Director → ME
- 5DE FACTO 1873 LIMITED - 2011-08-18 Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomActive Corporate (5 parents)Officer 2017-11-07 ~ 2019-12-18IIF 11 - Director → ME
- 6 Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2017-09-26 ~ 2019-12-18IIF 8 - Director → ME
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