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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Sangha, Kamraj Singh
Sangha, Kamraj Singh
British born in May 1977Resident in United Kingdom
Registered addresses and corresponding companiesSangha, Kamraj Singh
British business director born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
78, Church Street, Bilston, West Midlands, WV14 0AX
Sangha, Kamraj Singh
British director born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 78, Church Street, Bilston, West Midlands, WV14 0AX, United Kingdom
Sangha, Kamraj Singh
British born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 5 78, Church Street, Bilston, West Midlands, WV14 0AX, United Kingdom
Sangha, Kamraj Singh
British supermarket director born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 6 Member Support Centre, Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, DN15 9GE, United Kingdom
Mr Kamraj Singh Sangha
British born in May 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Kamraj Singh Sangha
British born in May 1977Resident in England
Registered addresses and corresponding companies
- 1 78 Church Street, Bilston, West MidlandsDissolved Corporate (1 parent)Equity (Company account)-27,108 GBP2019-12-31Officer
2008-11-13 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 78 Church Street, Bilston, West MidlandsActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)110,039 GBP2024-12-31Officer 2010-11-18 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 3 Hunterswood, Pattingham Road, Wolverhampton, South Staffordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-7,772 GBP2024-06-30Officer 2020-06-09 ~ nowIIF 2 - Director → MEPerson with significant control 2020-06-09 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 8th Floor, One Temple Row, BirminghamLiquidation Corporate (6 parents)Equity (Company account)1,203,873 GBP2021-03-31Officer 2000-04-27 ~ nowIIF 1 - Director → ME
- 1 Bilston Town Hall, Church Street, Bilston, Wolverhampton, EnglandActive Corporate (7 parents)Equity (Company account)163,245 GBP2024-10-31Officer 2018-02-28 ~ 2024-11-20IIF 3 - Director → ME
- 2
CO-OP WHOLESALE LIMITED
- nowNORTHERN INDEPENDENT SUPERMARKETS ASSOCIATION (WHOLESALE) LIMITED - 1979-12-31NISA LIMITED - 1989-11-17NISA RETAIL LIMITED - 2025-03-27NISA-TODAY'S (HOLDINGS) LIMITED - 2012-10-08NISA-TODAY'S LIMITED - 1992-11-18 Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United KingdomActive Corporate (4 parents, 7 offsprings)Officer 2014-09-29 ~ 2018-05-08IIF 6 - Director → ME - 3 78 Church Street, Bilston, West MidlandsActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)110,039 GBP2024-12-31Person with significant control 2016-04-06 ~ 2020-09-30IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
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