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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Satija, Rajesh
Satija, Rajesh
Indian director born in December 1967Resident in India
Registered addresses and corresponding companiesMr Rajesh Satija
Indian born in December 1967Resident in England
Registered addresses and corresponding companiesSatija, Rajesh
Dominican manager born in December 1967Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 7
85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
Satija, Rajesh, Mr.
Dominican company director born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 5 Sarum Complex, Salisbury Road, Uxbridge, UB8 2RZ, England
Satija, Rajesh, Mr.
Dominican director born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr. Rajesh Satija
Dominican born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 11, Winckley Close, Harrow, HA3 9QW, United Kingdom
Mr Rajesh Satija
Dominican born in December 1967Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 12 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
- 1SUN AND SAND INDUSTRIES AFRICA LTD - 2016-07-20 19 Edinburgh Drive, Staines-upon-thames, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-07-31Officer
2016-07-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-07-19 ~ dissolvedIIF 6 - Has significant influence or control → OE - 2SUPER INDUSTRIES DMCC METALS LTD - 2016-07-19 11 Winckley Close, Harrow, MiddlesexDissolved Corporate (2 parents)Equity (Company account)-678,711 GBP2020-06-30Officer 2015-03-31 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-03-20 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 1 4-8 First Floor, Ludgate Circus, LondonDissolved Corporate (1 parent)Officer 2012-06-12 ~ 2013-02-06IIF 2 - Director → ME
- 2 4385, 15209671 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)40,000 GBP2024-10-31Officer 2023-10-13 ~ 2023-10-13IIF 7 - Director → MEPerson with significant control 2023-10-13 ~ 2023-10-13IIF 12 - Has significant influence or control → OE
- 3 11 Winckley Close, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Officer 2024-10-08 ~ 2024-10-16IIF 10 - Director → MEPerson with significant control 2024-10-08 ~ 2024-10-16IIF 11 - Ownership of voting rights - 75% or more → OE
- 4BABAS TRADING LIMITED - 2017-05-23SUN&SAND MINING&MINERALS RESOURCE (UK) LIMITED - 2016-09-12 11 Winckley Close, Harrow, MiddlesexDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-12-31Officer 2011-12-08 ~ 2016-07-18IIF 3 - Director → ME 2020-01-24 ~ 2022-02-09IIF 9 - Director → MEPerson with significant control 2017-05-23 ~ 2022-02-09IIF 5 - Ownership of shares – 75% or more → OE
