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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Khumra, Ranjit Singh
Khumra, Ranjit Singh
British company director born in February 1983Resident in United Kingdom
Registered addresses and corresponding companiesKhumra, Ranjit Singh
British director born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
7, Halls Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NB, United Kingdom
Khumra, Ranjit Singh
British general manager born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Unit 10 A, Beaver Industrial Park, Brent Road, Southall, Middlesex, UB2 5FB, England
Khumra, Ranjit Singh
British self employed born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 34, Tudor Road, Southall, UB1 1NX, United Kingdom
Khumra, Ranjit Singh
British trader born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 34, Tudor Road, Southall, Middlesex, UB1 1NX
Khumra, Ranjit Singh
British company director born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 7 Flat 6, 11 St Johns Road, Isleworth, TW7 6NB, England
Khumra, Ranjit Singh
British director born in February 1983Resident in England
Registered addresses and corresponding companiesMr Ranjit Singh Khumra
British born in February 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Ranjit Singh Khumra
British born in February 1983Resident in England
Registered addresses and corresponding companies
- 1
BOTTLE BROKERS LTD
- nowINVESTMENT & FINANCE CLUB LTD. - 2009-11-02WAXWELL LIMITED - 2004-06-15 34 Tudor Road, Southall, MiddlesexDissolved Corporate (1 parent)Officer
2009-09-26 ~ dissolvedIIF 6 - Director → ME - 2 Ranjit Singh Khumra, 7 Halls Business Centre, Pump Lane, Hayes, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2011-12-23 ~ dissolvedIIF 3 - Director → ME
- 3 128 Western Road, Southall, United KingdomDissolved Corporate (2 parents)Officer 2019-04-24 ~ dissolvedIIF 1 - Director → ME
- 4 Flat 6 11 St Johns Road, Isleworth, EnglandActive Corporate (1 parent)Equity (Company account)-2,029 GBP2023-10-31Officer 2019-10-15 ~ nowIIF 7 - Director → MEPerson with significant control 2019-10-15 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 5 211 Station Road, Harrow, EnglandDissolved Corporate (1 parent)Officer 2021-04-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-04-26 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 6 211 Station Road, Harrow, EnglandDissolved Corporate (1 parent)Officer 2021-02-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-02-18 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 7 C/o Bbk Partnership, Crown House, 2a Ashfield Parade, Southgate, London, United KingdomDissolved Corporate (1 parent)Current Assets (Company account)893,448 GBP2015-10-31Officer 2012-08-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 8 34 Tudor Road, Southall, EnglandDissolved Corporate (1 parent)Officer 2019-10-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-10-09 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 9 Unit 10 A, Beaver Industrial Park, Brent Road, Southall, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2016-04-26 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-04-05 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 1ALAGIR INVESTMENT COMPANY LTD - 2019-08-20 61b Armytage Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2019-08-19 ~ 2019-09-02IIF 10 - Director → MEPerson with significant control 2019-08-19 ~ 2019-09-02IIF 15 - Ownership of shares – 75% or more → OE
