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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Mr Kabir Parkash Kharbanda
Mr Kabir Parkash Kharbanda
British born in November 1994Resident in England
Registered addresses and corresponding companiesMr Kabir Parkash Kharbanda
British born in November 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Kharbanda, Kabir Parkash
British analyst born in November 1994Resident in England
Registered addresses and corresponding companies
IIF 6 51, Vittoria Street, Birmingham, B1 3NU, England
Kharbanda, Kabir Parkash
British finance born in November 1994Resident in England
Registered addresses and corresponding companiesKharbanda, Kabir Parkash
born in November 1994Resident in England
Registered addresses and corresponding companies
IIF 9 21, Kingsend, Ruislip, HA4 7DD, United Kingdom
Kharbanda, Kabir Parkash
British director born in November 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 51 Vittoria Street, Birmingham, EnglandCorporate (3 parents)Equity (Company account)48,963 GBP2024-02-27Officer
2020-02-28 ~ nowIIF 6 - director → MEPerson with significant control 2020-02-28 ~ nowIIF 1 - Has significant influence or control → OE - 2 310 Lady Margaret Road, Southall, EnglandDissolved corporate (3 parents)Officer 2020-02-14 ~ dissolvedIIF 9 - llp-designated-member → MEPerson with significant control 2020-02-14 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove members → OE
- 3 21 Kingsend, Ruislip, EnglandCorporate (3 parents)Net Assets/Liabilities (Company account)210,673 GBP2023-12-31Officer 2019-12-11 ~ nowIIF 7 - director → MEPerson with significant control 2019-12-11 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 4 21 Kingsend, Ruislip, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)177,081 GBP2024-03-31Officer 2020-03-04 ~ nowIIF 8 - director → MEPerson with significant control 2020-03-04 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)Officer 2025-04-14 ~ nowIIF 10 - director → MEPerson with significant control 2025-04-14 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
