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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Chugh, Lavleen Singh
Chugh, Lavleen Singh
British banker born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 1
Flat 24 Aird Point, 1 Lock Side Way, London, E16 2GZ, England
Chugh, Lavleen Singh
British business person born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 2 128, City Road, London, EC1V 2NX, England
Chugh, Lavleen Singh
British director born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 3 Flat 24 Aird Point, 1 Lock Side Way, London, E16 2GZ, England
Mr Lavleen Singh Chugh
British born in July 1979Resident in England
Registered addresses and corresponding companiesChugh, Lavleen Singh, Mr.
British banker born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Flat 106, Fathom Court, Basin Approach, London, E16 2FF, England
Chugh, Lavleen Singh, Mr.
British contractor born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Flat 207, Windward Court, 5 Gallions Road, London, E16 2FD, United Kingdom
- 1 Office No 8300 Office No 8300, 182-184 High Street, East Ham, EnglandDissolved corporate (2 parents)Net Assets/Liabilities (Company account)1,009 GBP2023-09-30Person with significant control
2023-07-24 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → 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 → OE - 2 Flat 106 Fathom Court, Basin Approach, London, EnglandDissolved corporate (1 parent)Officer 2015-01-17 ~ dissolvedIIF 7 - director → ME
- 3 Flat 24 Aird Point, 1 Lock Side Way, London, EnglandDissolved corporate (2 parents)Officer 2023-02-16 ~ dissolvedIIF 3 - director → MEPerson with significant control 2023-02-16 ~ dissolvedIIF 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 → OE
- 4 Flat 24 Aird Point, 1 Lock Side Way, London, EnglandDissolved corporate (2 parents)Officer 2023-09-22 ~ dissolvedIIF 1 - director → MEPerson with significant control 2023-09-22 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 1 Office No 8300 Office No 8300, 182-184 High Street, East Ham, EnglandDissolved corporate (2 parents)Net Assets/Liabilities (Company account)1,009 GBP2023-09-30Officer 2023-07-20 ~ 2024-07-31IIF 2 - director → ME
- 2 24 Aird Point 1 Lock Side Way, London, United KingdomDissolved corporate (1 parent)Net Assets/Liabilities (Company account)207 GBP2020-04-30Officer 2017-10-06 ~ 2017-11-22IIF 8 - director → ME
