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, Harjot
Singh, Harjot
Belgian company director born in March 1982Resident in England
Registered addresses and corresponding companiesSingh, Harjot
Belgian director born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 3
22, Park Road, Ilford, IG1 1SD, England
Singh, Harjoot
Indian company director born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 4 22, Millhaven Close, Romford, RM6 4PL, England
Singh, Harjot
Belgian construction born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 22, 22, Park Road Ilford Essex, 22, Park Road Ilford Essex, London, IG1 1SD, England
Mr Harjot Singh
Belgian born in March 1982Resident in England
Registered addresses and corresponding companiesMr Harjot Singh
Belgian born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 22, 22, Park Road Ilford Essex, 22, Park Road Ilford Essex, London, IG1 1SD, England
- 1 22 Millhaven Close, Romford, EnglandCorporate (1 parent)Equity (Company account)-30,002 GBP2022-07-31Officer
2024-02-05 ~ nowIIF 4 - director → ME - 2MONSOON LIMITED - 2017-04-19 5 Oakfield House, Oakfield Road, Ilford, Essex, United KingdomCorporate (1 parent)Equity (Company account)217,161 GBP2023-02-28Officer 2023-03-07 ~ nowIIF 3 - director → MEPerson with significant control 2023-03-07 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 3 Suite Am 166 390-392 High Road, Balfour Business Centre, IlfordCorporate (2 parents)Net Assets/Liabilities (Company account)82,578 GBP2023-11-30Officer 2023-03-31 ~ nowIIF 2 - director → ME
- 1 Suite Am 166 390-392 High Road, Balfour Business Centre, IlfordCorporate (2 parents)Net Assets/Liabilities (Company account)82,578 GBP2023-11-30Officer 2023-01-19 ~ 2023-03-31IIF 1 - director → MEPerson with significant control 2023-01-19 ~ 2023-01-19IIF 7 - Ownership of shares – 75% or more → OE
- 2 4 Rowallen Parade, Green Lane, Dagenham, EnglandCorporate (1 parent)Equity (Company account)2,074 GBP2020-04-30Officer 2019-04-09 ~ 2019-08-01IIF 5 - director → MEPerson with significant control 2019-04-09 ~ 2019-08-01IIF 8 - Ownership of shares – 75% or more → OE
