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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Mrs Malti Singh
Mrs Malti Singh
British born in October 1978Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Malti
British born in October 1978Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Malti
British business born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
37, Flint Close, Luton, LU3 3LX, England
Singh, Malti
British businesswoman born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, LU1 5BJ, United Kingdom
- 1 37 Flint Close, LutonDissolved Corporate (1 parent)Officer
2015-04-30 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 2 Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer 2020-09-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-09-09 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 3RELIABLE REPAIRS LTD - 2019-04-16 59 Union Street, Dunstable, EnglandActive Corporate (1 parent)Equity (Company account)85,499 GBP2024-02-29Officer 2018-11-02 ~ nowIIF 6 - Director → ME
- 4
SMILEY NETWORK LIMITED
- nowSMILEY INTERNATIONAL LIMITED - 2016-04-02 37 Flint Close, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)85,931 GBP2022-03-31Officer 2016-03-04 ~ nowIIF 5 - Director → MEPerson with significant control 2017-03-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 5
VEE NETWORK LIMITED
- nowVEE SHINE LTD - 2023-08-11VEESHINE LTD - 2023-05-08 78 Queens Road, Watford, EnglandActive Corporate (1 parent)Equity (Company account)1,798 GBP2024-07-31Officer 2021-07-22 ~ nowIIF 7 - Director → MEPerson with significant control 2021-07-22 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
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