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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Kumar, Suresh
Kumar, Suresh
Indian service born in October 1954Resident in India
Registered addresses and corresponding companies
IIF 1
C-89, Okhla Industrial Area, Phase-1, New Delhi, 110020, India
Kumar, Suresh
Indian director born in October 1995Resident in India
Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 (more) 178c, Slade Road, Birmingham, West Midlands, B23 7RJ, England
IIF 6 Block A - Studio 5, 50-54 St. Pauls Square, Birmingham, West Midlands, B3 1QS, England
IIF 7 30, Old Winnings Road, Kerseley End, Coventry, Warwickshire, CV78JL, England
IIF 8 25, Dennington Park Road, London, NW61BB, England
IIF 9 Unit D2, Brook Street Business Centre, Brook Street, Tipton, West Midlands, DY4 9DD, England
Mr Suresh Kumar
Indian born in October 1995Resident in India
Registered addresses and corresponding companies
- 1 178c Slade Road, Birmingham, West Midlands, EnglandDissolved corporate (1 parent)Officer
2017-07-04 ~ dissolvedIIF 3 - director → ME - 2 Unit D2 Brook Street Business Centre, Brook Street, Tipton, West Midlands, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2018-09-30Officer 2017-10-01 ~ dissolvedIIF 9 - director → MEPerson with significant control 2017-10-01 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 3 178c Slade Road, Birmingham, West Midlands, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-11-30Officer 2017-03-01 ~ dissolvedIIF 2 - director → ME
- 4 Block A - Studio 5, 50-54 St. Pauls Square, Birmingham, West Midlands, EnglandDissolved corporate (1 parent)Officer 2017-07-10 ~ dissolvedIIF 6 - director → MEPerson with significant control 2017-07-10 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 5 178c Slade Road, Birmingham, West Midlands, EnglandDissolved corporate (3 parents)Officer 2017-03-03 ~ dissolvedIIF 4 - director → ME
- 1 306 Nash House The Collective, Old Oak Lane, London, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2018-01-31Officer 2017-02-09 ~ 2017-02-09IIF 8 - director → ME
- 2 306a Nash House The Collective, Old Oak Lane, London, EnglandDissolved corporate (1 parent)Officer 2017-10-15 ~ 2018-01-29IIF 5 - director → MEPerson with significant control 2017-10-15 ~ 2018-01-29IIF 10 - Has significant influence or control → OE
- 3SHAHNAZ HUSAIN HERBAL INTERNATIONAL (U.K.) LIMITED - 2006-08-29SHAHNAZ INTERNATIONAL (U.K.) LIMITED - 1995-10-31 C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, EnglandCorporate (3 parents)Profit/Loss (Company account)-27,080 GBP2023-04-01 ~ 2024-03-31Officer 2013-08-02 ~ 2019-03-16IIF 1 - director → ME
- 4 30 Old Winnings Road, Kerseley End, Coventry, Warwickshire, EnglandDissolved corporate (1 parent)Officer 2017-02-09 ~ 2018-04-13IIF 7 - director → MEPerson with significant control 2017-02-09 ~ 2018-04-13IIF 11 - Has significant influence or control → OE
