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 Sanjay Poopalasingam
Mr Sanjay Poopalasingam
French born in June 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr Sanjay Pooplasingam
French born in June 1986Resident in England
Registered addresses and corresponding companies
IIF 3
245-247, High Street North, Manor Park, London, E12 6SJ, United Kingdom
Miss Sapna Poopalasingam
French born in April 1993Resident in England
Registered addresses and corresponding companies
IIF 4 245-247, High Street North, Manor Park, London, E12 6SJ, United Kingdom
Poopalasingam, Sanjay
French director born in June 1986Resident in United Kingdom
Registered addresses and corresponding companiesMiss Sapna Pooplasingam
French born in April 1993Resident in England
Registered addresses and corresponding companies
IIF 8 245-247, High Street North, Manor Park, London, E12 6SJ, United Kingdom
Pooplasingam, Sanjay
French director born in June 1986Resident in England
Registered addresses and corresponding companies
IIF 9 639-643, Cranbrook Road, Ilford, IG2 6SX, England
Poopalasingam, Sapna
French director born in April 1993Resident in England
Registered addresses and corresponding companiesPoopalasingam, Sanjay
Other Registered addresses and corresponding companies
- 1 639-643 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)317,800 GBP2023-03-31Officer
2017-07-14 ~ nowIIF 9 - Director → ME - 2 639-643 Cranbrook Road, Ilford, United KingdomActive Corporate (3 parents)Officer 2024-01-29 ~ nowIIF 5 - Director → MEPerson with significant control 2024-01-29 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 3 245-247 High Street North, Manor Park, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)135,316 GBP2023-03-31Officer 2015-09-17 ~ nowIIF 7 - Director → MEIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 639-643 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)317,800 GBP2023-03-31Officer 2009-04-21 ~ 2017-07-14IIF 13 - Secretary → ME
- 2 245-247 High Street North, Manor Park, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-03-31Officer 2015-09-17 ~ 2020-09-30IIF 6 - Director → MEIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ 2020-09-30IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 306-308 High Street North, London, EnglandActive Corporate (2 parents)Equity (Company account)259,395 GBP2023-08-31Officer 2009-04-21 ~ 2009-07-31IIF 12 - Secretary → ME
