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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Mrs Simran Kaur Suri
Mrs Simran Kaur Suri
British born in January 1975Resident in England
Registered addresses and corresponding companiesSuri, Simran Kaur
British company director born in January 1975Resident in England
Registered addresses and corresponding companiesSuri, Simran Kaur
British director born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 8
388-394, Staines Road, Bedfont, Feltham, TW14 8BT, England
Suri, Simran Kaur
British manager born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 9 47-49, The Square, Kelso, TD5 7HW, United Kingdom
Suri, Simran Kaur
British managing director born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 10 Langley House, Park Road, London, N2 8EY, England
Suri, Simran Kaur
Registered addresses and corresponding companies
IIF 11 Langley House, Park Road, London, N2 8EY, England
- 1 47-49 The Square, Kelso, United KingdomCorporate (3 parents)Equity (Company account)100 GBP2023-07-31Person with significant control
2024-07-18 ~ 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 - 2 388-394 Staines Road, Bedfont, Feltham, EnglandDissolved corporate (1 parent)Officer 2015-08-13 ~ dissolvedIIF 8 - director → ME
- 3SURI INVESTMENTS LTD - 2019-05-31 Langley House, Park Road, London, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)2,993,749 GBP2023-12-31Officer 2019-02-15 ~ nowIIF 7 - director → MEPerson with significant control 2019-02-15 ~ nowIIF 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
- 4 Langley House, Park Road, London, EnglandCorporate (1 parent)Equity (Company account)-38,117 GBP2023-12-31Officer 2021-09-01 ~ nowIIF 10 - director → ME 2020-05-01 ~ nowIIF 11 - secretary → MEPerson with significant control 2021-09-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 5 47-49 The Square, Kelso, United KingdomCorporate (2 parents)Officer 2023-08-15 ~ nowIIF 9 - director → MEPerson with significant control 2023-08-15 ~ 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% → OEIIF 3 - Right to appoint or remove directors → OE
- 6 The Green House 18 Wadsworth Road, Perivale, Greenford, EnglandCorporate (2 parents)Person with significant control 2024-09-14 ~ nowIIF 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
- 1 The Green House 18 Wadsworth Road, Perivale, Greenford, EnglandCorporate (2 parents)Officer 2024-09-14 ~ 2024-12-24IIF 6 - director → ME
