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 Kuldip Singh Khela
Mr Kuldip Singh Khela
British born in March 1980Resident in England
Registered addresses and corresponding companiesKhela, Kuldip Singh
British business born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 3
14 Croftdown Road, Birmingham, West Midlands, B17 8RB
Khela, Kuldip Singh
British company director born in March 1980Resident in England
Registered addresses and corresponding companiesKhela, Kuldip Singh
British director born in March 1980Resident in England
Registered addresses and corresponding companiesKhela, Kuldip Singh
British trader born in March 1980Resident in England
Registered addresses and corresponding companiesKhela, Kuldip
British company director born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 12 414, Bearwood Road, Smethwick, West Midlands, B66 4EU, England
Khela, Kuldip
British company director born in March 1980Resident in West Midlands
Registered addresses and corresponding companies
IIF 13 412, Bearwood Road, Smethwick, West Midlands, B66 4EU, England
- 1 14 Croftdown Road, BirminghamCorporate (1 parent)Equity (Company account)94,228 GBP2023-07-31Officer
2010-07-13 ~ nowIIF 5 - director → MEPerson with significant control 2016-08-01 ~ 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 Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, Croydon, United KingdomDissolved corporate (2 parents)Officer 2011-11-10 ~ dissolvedIIF 9 - director → ME
- 3 1st Floor Dudley House, Stone Street, Dudley, United KingdomCorporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2020-06-08 ~ nowIIF 8 - director → ME
- 4
TANGIERS CORPORATION LTD
- nowDEERING PROPERTIES LIMITED - 2010-07-05 414 Bearwood Road, Smethwick, West Midlands, EnglandDissolved corporate (2 parents)Officer 2009-08-05 ~ dissolvedIIF 12 - director → ME - 5 47 Hawes Lane, Rowley Regis, United KingdomDissolved corporate (1 parent)Officer 2016-05-27 ~ dissolvedIIF 6 - director → ME
- 6 47 Hawes Lane, Rowley Regis, United KingdomDissolved corporate (1 parent)Officer 2016-05-27 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-05-27 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 7 Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, Croydon, United KingdomDissolved corporate (2 parents)Officer 2011-11-17 ~ dissolvedIIF 10 - director → ME
- 1
IMMOBILIARE UK LIMITED
- nowMUFFY UK LIMITED - 2010-07-05 340 Yardley Wood Road, Birmingham, United KingdomDissolved corporate (1 parent)Officer 2010-06-29 ~ 2011-05-01IIF 4 - director → ME - 2 414 Bearwood Road, Smethwick, West MidlandsDissolved corporate (2 parents)Officer 2011-07-05 ~ 2014-01-29IIF 11 - director → ME
- 3 Henleaze House Business Centre, 13 Harbury Road, Bristol, EnglandCorporate (1 parent)Equity (Company account)-105,289 GBP2022-04-30Officer 2010-08-13 ~ 2011-05-31IIF 13 - director → ME
- 4
STONNALL & SMITH LIMITED
- nowDHADDA LIMITED - 2006-06-29 5 Bude Road, Walsall, United KingdomDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-166,795 GBP2017-08-31Officer 2006-05-30 ~ 2008-02-12IIF 3 - director → ME
