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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Bagi, Amitpal Singh
Bagi, Amitpal Singh
British company director born in August 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit F, Atlas Trading Estate, Cross Street, Bilston, West Midlands, WV14 8TJ, England
Bagi, Amitpal Singh
British director born in August 1986Resident in United Kingdom
Registered addresses and corresponding companiesBagi, Amitpal Singh
British manager born in August 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 York House, 249 Manningham Lane, Bradford, BD8 7ER
Mr Amitpal Singh Bagi
British born in August 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Unit F, Atlas Trading Estate, Cross Street, Bilston, West Midlands, WV14 8TJ, England
IIF 9 IIF 10 302-304, Kitts Green Road, Birmingham, B33 9SB, United Kingdom
IIF 11 314, Chester Road, Streetly, Birmingham, B74 3ED, United Kingdom
IIF 12 18, Hazelwood Road, Streetly, Sutton Coldfield, B74 3RH, United Kingdom
IIF 13 18, Hazelwood Road, Sutton Coldfield, B74 3RH, United Kingdom
- 1 6th Floor, Amp House, Dingwall Road, Croydon, United KingdomCorporate (1 parent)Officer
2024-02-17 ~ nowIIF 5 - director → MEPerson with significant control 2024-02-17 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2 Unit F Atlas Trading Estate, Cross Street, Bilston, West Midlands, EnglandDissolved corporate (2 parents)Officer 2021-01-19 ~ dissolvedIIF 1 - director → MEPerson with significant control 2021-01-19 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 3 6th Floor, Amp House, Dingwall Road, Croydon, United KingdomCorporate (1 parent)Equity (Company account)47,083 GBP2024-02-29Officer 2023-02-03 ~ nowIIF 2 - director → MEPerson with significant control 2023-02-03 ~ nowIIF 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
- 4 6th Floor, Amp House, Dingwall Road, Croydon, United KingdomCorporate (1 parent)Officer 2023-02-08 ~ nowIIF 3 - director → MEPerson with significant control 2023-02-08 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 5
BAGI DEVELOPERS LTD
- nowK&B DEVELOPERS LIMITED - 2024-07-05 6th Floor, Amp House, Dingwall Road, Croydon, United KingdomCorporate (1 parent)Officer 2023-03-02 ~ nowIIF 6 - director → MEPerson with significant control 2023-03-02 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 6 6th Floor, Amp House, Dingwall Road, Croydon, United KingdomCorporate (1 parent)Officer 2024-09-17 ~ nowIIF 4 - director → MEPerson with significant control 2024-09-17 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 7
UNIVERSAL AB LTD
- nowAIRCALL CONNECT LIMITED - 2011-09-09SHERGILL SERVICES LIMITED - 2009-05-15 York House, 249 Manningham Lane, BradfordDissolved corporate (1 parent)Officer 2011-03-01 ~ dissolvedIIF 7 - director → ME
