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Mr Raj Singh Alwadi
Mr Raj Singh Alwadi
British born in January 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Raj Singh Alwadi
British born in January 1977Resident in England
Registered addresses and corresponding companiesAlwadi, Raj Singh
British director born in January 1977Resident in United Kingdom
Registered addresses and corresponding companiesAlwadi, Raj Singh
British business person born in January 1977Resident in England
Registered addresses and corresponding companiesAlwadi, Raj Singh
British businessman born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 13
23, Great South West Road, Hounslow, TW4 7NH, England
Alwadi, Raj Singh
British company director born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 14 49, Byron Avenue, Hounslow, TW4 6LT, England
Alwadi, Raj Singh
British director born in January 1977Resident in England
Registered addresses and corresponding companies
- 1 Unit 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-09-30Officer
2022-09-14 ~ nowIIF 12 - director → MEPerson with significant control 2022-09-14 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 49 Byron Avenue, Hounslow, EnglandCorporate (1 parent)Officer 2024-01-24 ~ nowIIF 14 - director → MEPerson with significant control 2024-01-24 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 49 Byron Avenue, Hounslow, United KingdomCorporate (1 parent)Officer 2023-06-19 ~ nowIIF 16 - director → MEPerson with significant control 2023-06-19 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 4 Desai House, 9 - 13 Holbrook Lane, Coventry, West Midlands, United KingdomDissolved corporate (1 parent)Equity (Company account)1,000 GBP2018-04-30Officer 2012-04-13 ~ dissolvedIIF 10 - director → MEPerson with significant control 2017-04-13 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 5 23 Great South West Road, Hounslow, EnglandCorporate (2 parents)Equity (Company account)1,209 GBP2023-09-30Officer 2021-09-30 ~ nowIIF 13 - director → MEPerson with significant control 2021-09-30 ~ 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
- 1KANGANA JEWELLERY LIMITED - 2015-06-09 Unit 7a Boeing Way Internatinal Trading Estate, Brent Road, Southall, Middlesex, United KingdomCorporate (1 parent, 1 offspring)Officer 2023-09-21 ~ 2023-10-03IIF 9 - director → MEPerson with significant control 2023-09-21 ~ 2023-10-03IIF 1 - Right to appoint or remove directors → OE
- 2 Unit 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandCorporate (3 parents)Equity (Company account)150 GBP2023-09-30Officer 2022-09-14 ~ 2024-02-19IIF 11 - director → MEPerson with significant control 2022-09-14 ~ 2024-02-19IIF 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% → OE
- 3 D104 Luna St. Albans Road West, HatfieldCorporate (1 parent)Equity (Company account)49,511 GBP2021-07-31Officer 2022-06-24 ~ 2023-10-08IIF 15 - director → MEPerson with significant control 2022-06-24 ~ 2023-10-08IIF 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% → OEIIF 7 - Right to appoint or remove directors → OE
