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Srai, Sandeep Singh
Srai, Sandeep Singh
British accountant born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
15, Green Walk, Norwood Green, UB2 5QX, United Kingdom
Srai, Sandeep Singh
British chartered accountant born in August 1980Resident in United Kingdom
Registered addresses and corresponding companiesSrai, Sandeep Singh
British director born in August 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Sandeep Singh Srai
British born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
- 1
13 HSHH LTD
- nowHSHH LTD - 2022-10-14 141-143 High Street, Hampton Hill, Hampton, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)5,227 GBP2024-08-31Officer
2022-08-18 ~ nowIIF 10 - Director → MEPerson with significant control 2022-08-18 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 2 141-143 High Street, Hampton Hill, Hampton, Middlesex, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-542,006 GBP2024-08-31Officer 2021-08-11 ~ nowIIF 7 - Director → ME
- 3 141-143 High Street, Hampton Hill, Hampton, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer 2022-04-19 ~ nowIIF 6 - Director → ME
- 4 141-143 High Street, Hampton Hill, Hampton, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer 2022-04-19 ~ nowIIF 9 - Director → ME
- 5 141-143 High Street, Hampton Hill, Hampton, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-05-31Officer 2021-05-12 ~ nowIIF 5 - Director → MEPerson with significant control 2021-05-12 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 141-143 High Street, Hampton Hill, Hampton, Middlesex, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)100 GBP2024-06-30Officer 2021-06-30 ~ nowIIF 8 - Director → MEPerson with significant control 2021-06-30 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 7 141-143 High Street, Hampton Hill, Hampton, EnglandActive Corporate (2 parents)Equity (Company account)157,727 GBP2024-04-30Officer 2019-11-22 ~ nowIIF 2 - Director → MEPerson with significant control 2019-11-22 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 141-143 High Street, Hampton Hill, Hampton, Middlesex, United KingdomDissolved Corporate (4 parents)Officer 2021-05-13 ~ dissolvedIIF 4 - Director → ME
- 9SRAI & CO. LIMITED - 2020-03-25TA ACCOUNTANTS LIMITED - 2020-03-30 141-143 High Street, Hampton Hill, Hampton, United KingdomActive Corporate (1 parent)Equity (Company account)-47,310 GBP2024-03-31Officer 2018-01-24 ~ nowIIF 3 - Director → MEPerson with significant control 2018-01-24 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 1 15 Green Walk, Norwood Green, United KingdomActive Corporate (3 parents)Equity (Company account)47,959 GBP2024-07-31Officer 2015-07-31 ~ 2016-10-01IIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2016-07-30IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
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