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Mr Sukhvir Singh
Mr Sukhvir Singh
Indian born in February 1990Resident in England
Registered addresses and corresponding companiesMr Sukhvir Singh
Indian born in February 1990Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Sukhvir
Indian company director born in February 1990Resident in England
Registered addresses and corresponding companiesSingh, Sukhvir
Indian director born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 9
24, Overcliffe, Gravesend, DA11 0EH, England
Singh, Sukhvir
Indian hgv driver born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 10 24, Overcliffe, Gravesend, DA11 0EH, England
- 1 44 Cherrywood Drive, Northfleet, Gravesend, EnglandActive Corporate (3 parents)Equity (Company account)8,485 GBP2023-05-31Officer
2021-03-12 ~ nowIIF 7 - Director → MEPerson with significant control 2021-04-28 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control as a member of a firm → OE - 2 4385, 12581756: Companies House Default Address, CardiffDissolved Corporate (2 parents)Person with significant control 2020-05-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 3 Clipper Crescent, Gravesend, EnglandActive Corporate (1 parent)Equity (Company account)-56,996 GBP2023-03-31Officer 2021-03-01 ~ nowIIF 10 - Director → MEPerson with significant control 2021-03-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 4 24 Overcliffe, Gravesend, EnglandDissolved Corporate (2 parents)Officer 2023-06-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2023-06-09 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 5 24 Overcliffe, Gravesend, EnglandDissolved Corporate (1 parent)Officer 2023-05-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-05-22 ~ dissolvedIIF 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
- 1 44 Cherrywood Drive, Northfleet, Gravesend, EnglandActive Corporate (3 parents)Equity (Company account)8,485 GBP2023-05-31Person with significant control 2020-05-07 ~ 2020-05-07IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
