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 Rajinder Singh Punia
Mr Rajinder Singh Punia
British born in September 1983Resident in England
Registered addresses and corresponding companiesPunia, Rajinder Singh
British company director born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 4
Jaisalmer House, Mere Lane, Oadby, Leicester, LE2 4SA, England
Punia, Rajinder Singh
British director born in September 1983Resident in England
Registered addresses and corresponding companiesPunia, Rajinder Singh
British knitwear manufacturer born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 8 27-35, Sussex Street, Leicester, LE5 3BF
- 1 27-35 Sussex Street, Leicester, EnglandCorporate (2 parents)Equity (Company account)-2,566 GBP2023-10-31Officer
2022-11-04 ~ nowIIF 5 - director → MEPerson with significant control 2022-11-04 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 2 27-35 Sussex Street, Leicester, United KingdomCorporate (3 parents)Equity (Company account)12,102,603 GBP2023-07-31Officer 2023-08-02 ~ nowIIF 7 - director → ME
- 3 27-35 Sussex Street, LeicesterCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)4,785,205 GBP2023-10-31Officer 2007-10-30 ~ nowIIF 8 - director → ME
- 4 27-35 Sussex Street, Leicester, EnglandCorporate (2 parents)Officer 2024-08-20 ~ nowIIF 6 - director → MEPerson with significant control 2023-09-10 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1 27-35 Sussex Street, Leicester, EnglandCorporate (2 parents)Equity (Company account)-2,566 GBP2023-10-31Person with significant control 2021-09-06 ~ 2022-11-04IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 2 27-35 Sussex Street, Leicester, EnglandCorporate (2 parents)Officer 2023-09-10 ~ 2024-05-21IIF 4 - director → ME
