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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Bawa, Sukhpreet Singh
Bawa, Sukhpreet Singh
British accountant born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 1
55 Syon Park Gardens, Isleworth, Middlesex, TW7 5NE
Bawa, Sukhpreet Singh
British chartered accountant born in August 1971Resident in England
Registered addresses and corresponding companiesBawa, Sukhpreet Singh
British managing director born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 4 4, Hounslow Road, Twickenham, TW2 7EX, England
Bawa, Sukhpreet Singh
British nominee director born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 5 122a, Nelson Road, Twickenham, TW2 7AY, United Kingdom
Mr Sukhpreet Singh Bawa
British born in August 1971Resident in England
Registered addresses and corresponding companiesBawa, Sukhpreet Singh
British accountantRegistered addresses and corresponding companies
IIF 8 55 Syon Park Gardens, Isleworth, Middlesex, TW7 5NE
- 1 4 Hounslow Road, Twickenham, EnglandDissolved Corporate (1 parent)Equity (Company account)50 GBP2019-03-31Officer
2017-03-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-03-14 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 2 4 Hounslow Road, Twickenham, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)254,244 GBP2023-11-30Officer 2014-11-07 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 3 4 Hounslow Road, Twickenham, EnglandActive Corporate (5 parents)Equity (Company account)48 GBP2024-02-28Officer 2004-03-04 ~ nowIIF 1 - Director → ME 2004-03-04 ~ nowIIF 8 - Secretary → ME
- 1 Half Oak House 28 Watford Road, Northwood, MiddlesexActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2000-10-05 ~ 2014-12-31IIF 2 - Director → ME
- 2 2-20 Scrutton Street, Unit 6, London, EnglandActive Corporate (4 parents)Officer 2017-10-11 ~ 2017-10-11IIF 5 - Director → ME
