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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Punia, Jatinder Singh
Punia, Jatinder Singh
British director born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 1
9, De Montfort Street, Leicester, LE1 7GE, England
Punia, Jatinder Singh
British fitness trainer born in March 1990Resident in England
Registered addresses and corresponding companiesPunia, Jatinder Singh
British retailer born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 5 3, Donald Close, Leicester, LE4 9LY, England
Mr Jatinder Singh Punia
British born in March 1990Resident in England
Registered addresses and corresponding companies
- 1 9 De Montfort Street, Leicester, EnglandDissolved corporate (3 parents)Officer
2022-09-02 ~ dissolvedIIF 1 - director → MEPerson with significant control 2022-09-02 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 2 60a Narborough Road, C/o Flat 1, Leicester, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)632 GBP2024-01-31Officer 2023-01-12 ~ nowIIF 4 - director → MEPerson with significant control 2023-01-12 ~ 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
- 3 34 Waltham Avenue, Leicester, EnglandDissolved corporate (2 parents)Officer 2012-01-17 ~ dissolvedIIF 5 - director → ME
- 1 37c The Parade Oadby, Leicester, United KingdomDissolved corporate (1 parent)Equity (Company account)1,480 GBP2022-12-31Officer 2021-12-29 ~ 2023-09-15IIF 3 - director → ME
- 2ULTIMATE TRANSFORMATION LTD - 2020-05-21 37c The Parade, Oadby, Leicester, EnglandCorporate (1 parent)Equity (Company account)82 GBP2022-07-31Officer 2020-06-15 ~ 2023-01-31IIF 2 - director → MEPerson with significant control 2021-01-22 ~ 2023-01-31IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
