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Mr Sunil Pindoria
Mr Sunil Pindoria
British born in March 1969Resident in England
Registered addresses and corresponding companiesMr Sunil Pindoria
British born in March 1969Resident in United Kingdom
Registered addresses and corresponding companiesPindoria, Sunil
British director born in March 1969Resident in England
Registered addresses and corresponding companiesPindoria, Sunil
British director born in March 1969Resident in United Kingdom
Registered addresses and corresponding companiesPindoria, Sunil
British directorRegistered addresses and corresponding companiesPindoria, Sunil
Registered addresses and corresponding companies
IIF 22
Maple House, 382 Kenton Road, Kenton, Harrow, Middlesex, HA3 9DP, United Kingdom
- 1 Brook House, Galley Lane, Barnet, EnglandCorporate (1 parent)Officer
2024-04-25 ~ nowIIF 10 - director → MEPerson with significant control 2024-04-25 ~ 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 - 2 Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, United KingdomCorporate (2 parents, 2 offsprings)Equity (Company account)11,937,166 GBP2023-12-31Officer 2000-03-06 ~ nowIIF 14 - director → ME 2000-03-06 ~ nowIIF 20 - secretary → 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% → OE
- 3 Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, United KingdomCorporate (2 parents)Equity (Company account)8,598,333 GBP2023-12-31Officer 1996-11-11 ~ nowIIF 15 - director → ME 1996-11-11 ~ nowIIF 21 - secretary → MEPerson with significant control 2016-07-01 ~ 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% → OE
- 4 Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, EnglandCorporate (3 parents)Officer 2022-11-04 ~ nowIIF 12 - director → MEPerson with significant control 2022-11-04 ~ nowIIF 2 - Has significant influence or control → OE
- 5S&V INVESTMENTS LIMITED - 2021-03-23 Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, United KingdomCorporate (2 parents)Equity (Company account)13,647 GBP2024-03-31Officer 2017-04-24 ~ nowIIF 11 - director → MEPerson with significant control 2017-04-24 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, United KingdomCorporate (3 parents)Equity (Company account)-4,919 GBP2024-02-29Officer 2019-02-28 ~ nowIIF 16 - director → ME
- 7 194 Carr Road, Northolt, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-06-30Officer 2025-02-14 ~ nowIIF 19 - director → MEPerson with significant control 2025-02-14 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 1 Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, United KingdomDissolved corporate (1 parent)Officer 2022-11-29 ~ 2023-04-26IIF 13 - director → MEPerson with significant control 2022-11-29 ~ 2023-04-26IIF 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
- 2 Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, United KingdomCorporate (1 parent)Equity (Company account)58,118 GBP2023-12-30Officer 2010-06-18 ~ 2018-07-31IIF 18 - director → ME 2010-06-18 ~ 2018-07-31IIF 22 - secretary → MEPerson with significant control 2016-04-06 ~ 2018-07-31IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 17 Chalton Street, London, EnglandCorporate (1 parent)Equity (Company account)-2,465 GBP2024-01-31Officer 2019-01-04 ~ 2021-03-01IIF 17 - director → MEPerson with significant control 2019-01-04 ~ 2021-03-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
