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 Baldeep Sandhu
Mr Baldeep Sandhu
British born in February 1988Resident in Scotland
Registered addresses and corresponding companiesMr Baldeep Sandhu
British born in February 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
C/o Floor 10, 133 Finnieston Street, Glasgow, G3 8HB
Sandhu, Baldeep
British company director born in February 1988Resident in Scotland
Registered addresses and corresponding companiesSandhu, Baldeep
British director born in February 1988Resident in Scotland
Registered addresses and corresponding companiesSandhu, Baldeep
British director born in February 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 C/o Floor 10, 133 Finnieston Street, Glasgow, G3 8HB
- 1 15 Belhaven Terrace, GlasgowDissolved Corporate (2 parents)Equity (Company account)2,212 GBP2018-10-31Officer
2015-04-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-10-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 2 C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow, United KingdomDissolved Corporate (1 parent)Equity (Company account)-47,977 GBP2021-03-31Officer 2018-03-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-03-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Has significant influence or control over the trustees of a trust → OE
- 3 15 Belhaven Terrace, Belhaven Hotel, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)-20,011 GBP2022-08-31Officer 2019-08-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-08-02 ~ dissolvedIIF 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
- 4 C/o Floor 10, 133 Finnieston Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)-16,767 GBP2022-02-28Officer 2020-02-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-02-12 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 5
HARBUNS LIBERTY LIMITED
- nowLIBERTAY LTD - 2017-08-07 31 Cortmalaw Gardens, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)-30,329 GBP2018-07-31Officer 2017-08-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-10-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
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