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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Shoker, Sanjeet Kaur
Shoker, Sanjeet Kaur
British director born in December 1986Resident in England
Registered addresses and corresponding companiesShoker, Sanjeet
British director born in December 1986Resident in England
Registered addresses and corresponding companiesMrs Sanjeet Shoker
British born in December 1986Resident in England
Registered addresses and corresponding companiesMrs Sanjeet Kaur Shoker
British born in December 1986Resident in England
Registered addresses and corresponding companies
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Suite 106 Denning House C/o Know Tax, 1a George Street, Wolverhampton, EnglandActive Corporate (2 parents)Equity (Company account)22,237 GBP2023-10-31Officer
2019-10-14 ~ nowIIF 4 - Director → MEPerson with significant control 2019-10-14 ~ nowIIF 6 - Has significant influence or control → OE - 2
KNOW TAX ACCOUNTANTS LTD
- nowSHOKER & SHOKER ACCOUNTANTS LTD - 2019-07-03 Suite 106 Denning House 1a George Street, Wolverhampton, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)40,735 GBP2024-08-31Officer 2022-02-21 ~ nowIIF 1 - Director → MEPerson with significant control 2024-11-20 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
MR FINANSINGH LTD
- nowKNOW TAX CONSULTANCY LTD - 2023-09-23 Denning House Suite 106 C/o Know Tax, 1a George Street, Wolverhampton, EnglandActive Corporate (2 parents)Equity (Company account)1,070 GBP2024-12-31Officer 2019-04-16 ~ nowIIF 3 - Director → MEPerson with significant control 2019-04-16 ~ nowIIF 5 - Has significant influence or control → OE - 4 Suite 106 Denning House C/o Know Tax, George Street, Wolverhampton, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)1,448 GBP2024-09-30Officer 2022-09-27 ~ nowIIF 2 - Director → MEPerson with significant control 2022-09-27 ~ nowIIF 9 - Has significant influence or control → OE
- 1
KNOW TAX ACCOUNTANTS LTD
- nowSHOKER & SHOKER ACCOUNTANTS LTD - 2019-07-03 Suite 106 Denning House 1a George Street, Wolverhampton, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)40,735 GBP2024-08-31Person with significant control 2022-03-01 ~ 2024-07-28IIF 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
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