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Mr Tarndeep Singh Birha
- British born in August 1982
Mr Tarndeep Singh Birha
Resident in England
Registered addresses and corresponding companies - British born in August 1982
Mr Tarndeep Singh Birha
Resident in United Kingdom
Registered addresses and corresponding companies223, Walsall Road, Four Oaks, Sutton Coldfield, Birmingham, B74 4QA, United Kingdom
IIF 3
- British born in August 1982
Birha, Tarndeep Singh
Resident in England
Registered addresses and corresponding companies110e The Jubilee Centre, 130 Pershore Street, Digbeth, Birmingham, B5 6ND, United Kingdom
IIF 4Church Court, Stourbridge Road, Halesowen, Birmingham, West Midlands, B63 3TT, United Kingdom
IIF 56 The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ
IIF 66 The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ, England
IIF 7 IIF 86, The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ
IIF 9 IIF 10 IIF 11 (more)(less)6 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, Worcs, B60 3DJ
IIF 134th Floor, St James House, St James Square, Cheltenham, Gloucestershire, GL50 3PR, England
IIF 14Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom
IIF 15Firs House, 223 Walsall Road, Four Oaks, Sutton Coldfield, Birmingham, B74 4QA, United Kingdom
IIF 16
- British born in August 1982
Birha, Tarndeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor St James House, St James Square, Cheltenham, Gloucestershire, GL50 3PR, United Kingdom
IIF 17
- British director born in August 1982
Birha, Tarndeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Birha, Tarndeep Singh
4th Floor St James House, St. James Square, Cheltenham, Gloucestershire, GL50 3PR, England
IIF 20
- 1
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CRITERIA HUB LTD
097944656 The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire, EnglandActive Corporate (8 parents)Officer2019-02-26 ~ 2022-05-31IIF 7 - Director → ME - 3
ARCONIS LTD
- 2025-04-07 14817376110e The Jubilee Centre 130 Pershore Street, Digbeth, Birmingham, United KingdomActive Corporate (2 parents)Officer2023-04-20 ~ nowIIF 4 - Director → MEPerson with significant control2023-04-20 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 4
EVE 1982 LIMITED
14366050223 Walsall Road, Four Oaks, Sutton Coldfield, EnglandActive Corporate (1 parent)Officer2022-09-20 ~ nowIIF 15 - Director → MEPerson with significant control2022-09-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 5
GIANEVA LTD
10539399Church Court Stourbridge Road, Halesowen, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2016-12-23 ~ dissolvedIIF 5 - Director → ME - 6
HOURSTORE LTD
108753503 Hurricane Drive, Stoke Orchard, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer2017-07-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-07-20 ~ dissolvedIIF 3 - Has significant influence or control → OE - 7
MBL FINANCIAL SERVICES LIMITED
038868326 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, WorcestershireActive Corporate (45 parents)Officer2018-05-24 ~ 2022-04-30IIF 11 - Director → ME - 8MBL HOLDINGS LIMITED - 2012-11-136 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, WorcestershireActive Corporate (61 parents, 6 offsprings)Officer2018-05-29 ~ 2022-04-30IIF 12 - Director → ME
- 9
MORTGAGE BRAIN LIMITED
020851876 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, WorcestershireActive Corporate (46 parents, 2 offsprings)Officer2018-05-24 ~ 2022-04-30IIF 10 - Director → ME - 10DIGIT8 LIMITED - 2008-02-206 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, WorcestershireActive Corporate (13 parents)Officer2018-05-24 ~ 2022-04-30IIF 9 - Director → ME
- 11
NCAM TECHNOLOGIES LIMITED
081325058/9 Carlisle Street, LondonActive Corporate (19 parents)Officer2023-04-24 ~ 2024-06-12IIF 18 - Director → ME - 12
NCAM VENTURES LIMITED
111125208/9 Carlisle Street, London, United KingdomDissolved Corporate (7 parents)Officer2023-04-24 ~ 2024-06-12IIF 19 - Director → ME - 13MBL MORTGAGE PACKAGING LIMITED - 2000-01-126 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, WorcsActive Corporate (45 parents)Officer2018-05-24 ~ 2022-04-30IIF 13 - Director → ME
- 14
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THE MORTGAGE TRADING EXCHANGE LIMITED
033406216 The Courtyard, Buntsford Drive, Bromsgrove, WorcestershireActive Corporate (43 parents)Officer2018-05-24 ~ 2022-04-30IIF 6 - Director → ME - 16UPP TECHNOLOGIES GROUP LTD - nowREGO TECHNOLOGIES LTD - 2020-03-12SANDBOURNE ENTERPRISES LIMITED - 2006-07-04WARP SPEED ENTERPRISES LIMITED - 2003-08-274 Crown Place, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2012-11-09 ~ 2017-02-15IIF 20 - Secretary → ME
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