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Atwal, Baljit Singh
Atwal, Baljit Singh
British company director born in August 1983Resident in United Kingdom
Registered addresses and corresponding companiesAtwal, Baljit Singh
British director born in August 1983Resident in United Kingdom
Registered addresses and corresponding companiesAtwal, Baljit Singh
British, company director born in August 1983Resident in United Kingdom
Registered addresses and corresponding companiesAtwal, Baljit Singh
British, none born in August 1983Resident in United Kingdom
Registered addresses and corresponding companiesBaljit Singh Atwal
British born in August 1983Resident in United Kingdom
Registered addresses and corresponding companiesBaljit Singh Atwal
British, born in August 1983Resident in United Kingdom
Registered addresses and corresponding companiesBaljit Singh Atwal
British, born in August 1983Registered addresses and corresponding companies
IIF 18
Peveril Buildings, Peveril Square, Douglas, IM99 1RZ, Isle Of Man
- 1 The Hill, Sinfin Lane, Barrow On TrentCorporate (1 parent)Equity (Company account)320,103 GBP2023-09-30Officer
2002-05-27 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2 P O Box 227 Peveril Buildings, Peveril Square, Douglas, Im99 1rz, Isle Of ManCorporate (3 parents)Officer 2019-09-21 ~ nowIIF 12 - director → ME
- 3 The Hill, Sinfin Lane, Barrow On TrentCorporate (4 parents)Equity (Company account)1,922,736 GBP2023-09-30Officer 2005-09-02 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 Po Box 227 Peveril Buildings, Peveril Square, Douglas, Im99 1rz, Isle Of ManCorporate (3 parents)Officer 2019-09-21 ~ nowIIF 11 - director → ME
- 5 Peveril Buildings, Peveril Square, Douglas, Isle Of ManCorporate (2 parents)Beneficial owner 2019-09-19 ~ nowIIF 18 - Ownership of shares - More than 25% → OE
- 6 The Hill House Sinfin Lane, Barrow On Trent, Derby, United KingdomCorporate (3 parents)Equity (Company account)-154,539 GBP2024-02-29Officer 2015-08-27 ~ nowIIF 1 - director → ME
- 7 The Hill, Sinfin Lane, Barrow On Trent, DerbyshireCorporate (3 parents)Equity (Company account)3,388,075 GBP2024-03-31Officer 2017-08-01 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Slice Of India, Mansfield Road, DerbyCorporate (2 parents, 3 offsprings)Equity (Company account)604,121 GBP2024-02-29Officer 2009-05-29 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 The Hill House Sinfin Lane, Barrow On Trent, Derby, United KingdomCorporate (3 parents)Equity (Company account)242,916 GBP2024-02-29Officer 2015-08-27 ~ nowIIF 2 - director → ME
- 10 Slice Of India, Mansfield Road, Derby, Derbyshire, EnglandCorporate (3 parents)Equity (Company account)-333,459 GBP2024-02-29Officer 2018-02-13 ~ nowIIF 10 - director → ME
- 11 C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby-de-la-zouch, LeicestershireCorporate (2 parents)Equity (Company account)39,035 GBP2023-09-30Officer 2014-09-11 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 The Hill, Sinfin Lane, Barrow On Trent, DerbyshireCorporate (4 parents)Equity (Company account)705,234 GBP2024-04-30Officer 2003-07-08 ~ nowIIF 6 - director → ME
- 1 The Hill, Sinfin Lane, Barrow On Trent, DerbyshireCorporate (3 parents)Equity (Company account)3,388,075 GBP2024-03-31Officer 2008-05-01 ~ 2012-06-20IIF 7 - director → ME
