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 Singh
Mr Sundeep Singh
British born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 1
35, Millfields Road, Bilston, WV14 0QR, England
Mr Sundeep Singh
Indian born in January 1991Resident in England
Registered addresses and corresponding companiesSingh, Sundeep
Indian company director born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 4 Unit 2, Woods Lane, Brierley Hill, DY5 2QY, England
Singh, Sundeep
Indian general manager born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 5 104, Weston Drive, Bilston, West Midlands, WV14 0UN, United Kingdom
Singh, Sundeep
Registered addresses and corresponding companies
IIF 6 114, Mytt Avenue, Tettenhall, Wolverhampton, WV2 2DL, United Kingdom
- 1 Unit 2 Woods Lane, Brierley Hill, EnglandCorporate (1 parent)Officer
2024-03-24 ~ nowIIF 4 - director → MEPerson with significant control 2024-03-24 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 154 High Street, Pensnett, Brierley Hill, West Midlands, United KingdomCorporate (2 parents)Equity (Company account)5,665 GBP2023-10-31Person with significant control 2021-10-21 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 35 Millfields Road, Bilston, EnglandCorporate (2 parents)Equity (Company account)-409 GBP2024-04-05Officer 2014-04-24 ~ nowIIF 6 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1
RUPYAL LOGISTICS LTD
- nowM S DELIVERIES LTD - 2021-10-21 104 Weston Drive, Bilston, West Midlands, United KingdomDissolved corporate (1 parent)Equity (Company account)2,786 GBP2021-11-30Officer 2021-10-20 ~ 2023-04-10IIF 5 - director → ME
