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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Bajwa, Amanjot Singh
Bajwa, Amanjot Singh
British accountant born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 1
Whitehall Place, 47 The Terrace, Gravesend, Kent, DA12 2DL, United Kingdom
Bajwa, Amanjot Singh
British director born in June 1983Resident in England
Registered addresses and corresponding companiesBajwa, Amanjot
British accountant born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 6 201, Glebe Road, Letchworth, SG6 1DZ, England
Mr Amanjot Singh Bajwa
British born in June 1983Resident in England
Registered addresses and corresponding companiesBajwa, Amanjot
British director born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Whitehall Place, 47, The Terrace, Gravesend, Kent, DA12 2DL, England
Bajwa, Amanjot Singh
Registered addresses and corresponding companies
IIF 12 Whitehall Place, 47 The Terrace, Gravesend, Kent, DA12 2DL, United Kingdom
Mr Amanjot Bajwa
British born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Whitehall Place, 47, The Terrace, Gravesend, Kent, DA12 2DL, England
Bajwa, Amanjot
Registered addresses and corresponding companies
IIF 14 Whitehall Place, 47, The Terrace, Gravesend, Kent, DA12 2DL, England
- 1 Whitehall Place, 47 The Terrace, Gravesend, Kent, United KingdomCorporate (2 parents, 3 offsprings)Officer
2024-01-30 ~ nowIIF 3 - director → MEPerson with significant control 2024-01-30 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 2 Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United KingdomCorporate (4 parents)Officer 2023-07-28 ~ nowIIF 5 - director → ME
- 3 Whitehall Place, 47 The Terrace, Gravesend, Kent, United KingdomCorporate (3 parents)Equity (Company account)994,212 GBP2024-03-31Officer 2019-07-23 ~ nowIIF 1 - director → ME 2019-07-23 ~ nowIIF 12 - secretary → ME
- 4FAIRBRIDGE CAPITAL FINANCE LIMITED - 2024-01-11 Whitehall Place, 47 The Terrace, Gravesend, Kent, United KingdomCorporate (3 parents)Equity (Company account)1,689 GBP2023-09-30Officer 2020-09-16 ~ nowIIF 2 - director → ME
- 5EKTA UK INVESTMENTS LTD - 2024-01-10 Whitehall Place, 47 The Terrace, Gravesend, Kent, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)3,962 GBP2023-09-30Officer 2022-08-05 ~ nowIIF 11 - director → ME 2022-08-05 ~ nowIIF 14 - secretary → ME
- 6 201 Glebe Road, Letchworth, EnglandDissolved corporate (2 parents)Officer 2015-08-11 ~ dissolvedIIF 6 - director → ME
- 7 Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United KingdomCorporate (2 parents)Officer 2025-02-04 ~ nowIIF 4 - director → MEPerson with significant control 2025-02-04 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1 Whitehall Place, 47 The Terrace, Gravesend, Kent, United KingdomCorporate (3 parents)Equity (Company account)994,212 GBP2024-03-31Person with significant control 2019-07-23 ~ 2025-02-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 2FAIRBRIDGE CAPITAL FINANCE LIMITED - 2024-01-11 Whitehall Place, 47 The Terrace, Gravesend, Kent, United KingdomCorporate (3 parents)Equity (Company account)1,689 GBP2023-09-30Person with significant control 2020-09-16 ~ 2025-02-10IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3EKTA UK INVESTMENTS LTD - 2024-01-10 Whitehall Place, 47 The Terrace, Gravesend, Kent, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)3,962 GBP2023-09-30Person with significant control 2022-08-05 ~ 2025-02-25IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
