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Mr Sanjeev Singh Thethi
Mr Sanjeev Singh Thethi
British born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 1
156, Stonor Road, Birmingham, B28 0QJ, England
IIF 2 Unit 6, Bordesley Trading Estate, Bordesley Green Road, Birmingham, West Midlands, B8 1BZ, England
IIF 3 IIF 4 5, Mitchell Road, London, N13 6EG, England
IIF 5 5 Mitchell Road, Palmers Green, London, N13 6EG, England
IIF 6 74a High Street Wanstead, London, E11 2RJ, United Kingdom
IIF 7 Langley House, Park Road, London, N2 8EY
Thethi, Sanjeev Singh
British commercial director born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 8 5, Mitchell Road, London, N13 6EG, England
Thethi, Sanjeev Singh
British company director born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 9 Unit 6, Bordesley Trading Estate, Bordesley Green Road, Birmingham, West Midlands, B8 1BZ, England
IIF 10 Unit 2 Cavendish Works, 197 Burnt Oak Broadway, Edgware, HA8 5EH, England
IIF 11 5, Mitchell Road, London, N13 6EG, England
IIF 12 5, Mitchell Road, Palmers Green, London, N13 6EG, England
IIF 13 74a, High Street, Wanstead, London, E11 2RJ, England
Thethi, Sanjeev Singh
British director born in August 1977Resident in England
Registered addresses and corresponding companiesThethi, Sanjeev Singh
British director and company secretary born in August 1977Resident in England
Registered addresses and corresponding companiesThethi, Sanjeev Singh
British lawyer born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 21 5, Mitchell Road, Palmers Green, London, N13 6EG, England
Thethi, Sanjeev
Registered addresses and corresponding companies
- 1 74a High Street Wanstead, London, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer
2022-07-12 ~ nowIIF 18 - director → MEPerson with significant control 2022-07-12 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 6 Peerglow Estate, Queensway Enfield, London, United KingdomDissolved corporate (2 parents)Officer 2018-08-29 ~ dissolvedIIF 16 - director → ME
- 3 6 Peerglow Estate, Queensway Enfield, London, United KingdomDissolved corporate (3 parents)Officer 2018-08-29 ~ dissolvedIIF 15 - director → ME
- 4 6 Peerglow Estate, Queensway Enfield, London, United KingdomDissolved corporate (2 parents)Officer 2018-08-29 ~ dissolvedIIF 17 - director → ME
- 5 Suite 25 Unit 23 Peverel Drive, Granby Industrial Estate, Milton Keynes, Great BritainDissolved corporate (1 parent)Officer 2013-05-13 ~ dissolvedIIF 20 - director → ME
- 6 Langley House, Park Road, LondonCorporate (2 parents, 3 offsprings)Equity (Company account)37,298 GBP2022-03-31Officer 2017-06-23 ~ nowIIF 12 - director → MEPerson with significant control 2019-07-15 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 7 Unit 2 Cavendish Works, 197 Burnt Oak Broadway, Edgware, Middlesex, EnglandDissolved corporate (2 parents)Officer 2018-04-27 ~ dissolvedIIF 10 - director → ME
- 8 74a High Street, Wanstead, London, EnglandCorporate (2 parents)Equity (Company account)-15,965 GBP2023-08-31Officer 2017-10-27 ~ nowIIF 13 - director → MEPerson with significant control 2017-08-27 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 9 Unit 6 Bordesley Trading Estate, Bordesley Green Road, Birmingham, West Midlands, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-57,200 GBP2016-09-30Officer 2017-03-03 ~ dissolvedIIF 9 - director → MEPerson with significant control 2017-08-31 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 10 5 Mitchell Road, Palmers Green, London, EnglandDissolved corporate (1 parent)Officer 2010-02-03 ~ dissolvedIIF 21 - director → ME
- 11 5 Mitchell Road, London, EnglandDissolved corporate (1 parent)Officer 2020-07-04 ~ dissolvedIIF 8 - director → MEPerson with significant control 2020-07-04 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 12 5 Mitchell Road, London, EnglandDissolved corporate (1 parent)Officer 2020-07-04 ~ dissolvedIIF 11 - director → MEPerson with significant control 2020-07-04 ~ 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
- 13 5 Mitchell Road, LondonDissolved corporate (1 parent)Officer 2013-05-09 ~ dissolvedIIF 19 - director → ME 2013-04-30 ~ dissolvedIIF 22 - secretary → ME
- 14 5 Mitchell Road, Palmers Green, London, EnglandDissolved corporate (1 parent)Officer 2016-08-18 ~ dissolvedIIF 14 - director → MEPerson with significant control 2016-08-18 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 1 Suite 25 Unit 23 Peverel Drive, Granby Industrial Estate, Milton Keynes, Great BritainDissolved corporate (1 parent)Officer 2011-08-17 ~ 2016-03-17IIF 23 - secretary → ME
