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Mr Sanjeet Singh Kapoor
Mr Sanjeet Singh Kapoor
Afghan born in November 1987Resident in England
Registered addresses and corresponding companiesKapoor, Sanjeet Singh
Afghan business man born in November 1987Resident in England
Registered addresses and corresponding companies
IIF 7
87, Armytage Road, Hounslow, TW5 9JL, United Kingdom
Kapoor, Sanjeet Singh
Afghan business person born in November 1987Resident in England
Registered addresses and corresponding companies
IIF 8 87, Armitage Road, Heston, TW5 9JL, United Kingdom
Kapoor, Sanjeet Singh
Afghan businessman born in November 1987Resident in England
Registered addresses and corresponding companies
IIF 9 87, Armytage Road, Hounslow, TW5 9JL, United Kingdom
Kapoor, Sanjeet Singh
Afghan company director born in November 1987Resident in England
Registered addresses and corresponding companies
IIF 10 87, Armytage Road, Hounslow, TW5 9JL, England
Kapoor, Sanjeet Singh
Afghan businessman born in November 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 279, Long Firlong Drive, Slough, SL2 2LY, England
- 1 103 Johnson Road, Hounslow, EnglandDissolved Corporate (3 parents)Officer
2023-10-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2023-10-20 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 2 87 Armitage Road, Heston, EnglandActive Corporate (1 parent)Officer 2024-06-23 ~ nowIIF 8 - Director → MEPerson with significant control 2024-06-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 122 London Road, Langley, Slough, BerksActive Corporate (3 parents)Equity (Company account)657,979 GBP2024-04-30Person with significant control 2024-07-28 ~ nowIIF 5 - Has significant influence or control → OE
- 4 87 Armytage Road, Hounslow, EnglandActive Corporate (2 parents)Officer 2023-10-03 ~ nowIIF 7 - Director → MEPerson with significant control 2023-10-03 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 279 Long Firlong Drive, Slough, EnglandActive Corporate (2 parents)Equity (Company account)7,977 GBP2023-05-31Officer 2015-02-19 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE
- 1 87 Armytage Road Armytage Road, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)-50 GBP2024-03-31Officer 2023-03-01 ~ 2024-06-13IIF 9 - Director → MEPerson with significant control 2023-03-01 ~ 2024-06-13IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
