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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Mr Sukhbir Singh Kandola
Mr Sukhbir Singh Kandola
British born in October 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Sukhbir Singh Kandola
British born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 4
57, Eastern Avenue East, Romford, RM1 4SD, United Kingdom
Kandola, Sukhbir Singh
British business born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 209, Ashburton Avenue, Ilford, IG3 9EN, England
Kandola, Sukhbir Singh
British company director born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 209, Ashburton Avenue, Ilford, IG3 9EN, England
Kandola, Sukhbir Singh
British real estates born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 453, Cranbrook Road, Ilford, IG2 6EW, England
Kandola, Sukhbir Singh
British sales person born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 56, Faircross Avenue, Barking, IG11 8RD, England
Kandola, Sukhbir Singh
British businessman born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 9 57, Eastern Avenue East, Romford, RM1 4SD, United Kingdom
Kandola, Sukhbir Singh
Registered addresses and corresponding companies
IIF 10 209, Ashburton Avenue, Ilford, Essex, IG3 9EN, England
- 1 209 Ashburton Avenue, Ilford, EnglandDissolved corporate (1 parent)Officer
2016-12-06 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-12-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 56 Faircross Avenue, Barking, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2019-10-31Officer 2019-04-09 ~ 2019-11-01IIF 8 - director → MEPerson with significant control 2019-04-09 ~ 2020-03-09IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 2 9 Stuart Close, Cardiff, WalesDissolved corporateOfficer 2017-11-07 ~ 2018-02-20IIF 6 - director → ME 2017-11-07 ~ 2018-02-20IIF 10 - secretary → ME
- 3DAYYAN PROPERTIES SPV LIMITED - 2023-02-21AAPKON PROPERTIES SPV LTD - 2019-04-30 57 Eastern Avenue East, Romford, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2022-12-31Officer 2019-04-29 ~ 2019-04-29IIF 9 - director → MEPerson with significant control 2019-04-29 ~ 2019-04-29IIF 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% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE
- 4 38 Hogarth Road, London, EnglandDissolved corporate (1 parent)Officer 2019-05-03 ~ 2020-01-06IIF 7 - director → MEPerson with significant control 2019-05-03 ~ 2020-01-06IIF 3 - Ownership of shares – 75% or more → OE
