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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Bajwa, Sukhjinder
Bajwa, Sukhjinder
British shopkeeper born in December 1981Resident in Scotland
Registered addresses and corresponding companiesBajwa, Sukhinder
British administrator born in December 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 4
54, Cowgate, Kirkintilloch, Glasgow, G66 1HN, Scotland
Bajwa, Sukhinder Kaur
British director born in December 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 5 54, Cowgate, Kirkintilloch, Glasgow, G66 1HN, Scotland
Mrs Sukhjinder Bajwa
British born in December 1981Resident in Scotland
Registered addresses and corresponding companiesMrs Sukhinder Bajwa
British born in December 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 8 54, Cowgate, Kirkintilloch, Glasgow, G66 1HN
Sukhinder Kaur Bajwa
British born in December 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 9 54, Cowgate, Kirkintilloch, Glasgow, G66 1HN, Scotland
- 1 54 Cowgate, Kirkintilloch, GlasgowDissolved Corporate (1 parent)Equity (Company account)356 GBP2018-04-30Officer
2014-04-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 2 54 Cowgate, Kirkintilloch, Glasgow, ScotlandActive Corporate (1 parent)Officer 2024-12-02 ~ nowIIF 2 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 54 Cowgate, Kirkintilloch, Glasgow, ScotlandActive Corporate (1 parent)Officer 2024-12-02 ~ nowIIF 1 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1 54 Cowgate, Kirkintilloch, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)23,809 GBP2023-10-31Officer 2021-10-26 ~ 2022-09-12IIF 5 - Director → MEPerson with significant control 2021-10-26 ~ 2022-09-12IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 2 54 Cowgate, Kirkintilloch, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)2,381 GBP2023-06-29Officer 2023-11-09 ~ 2023-11-29IIF 3 - Director → ME
