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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Malhi, Jasbinder Kaur
Malhi, Jasbinder Kaur
British director born in September 1967Resident in United Kingdom
Registered addresses and corresponding companiesMalhi, Jasbinder Kaur
British managing director born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
98-100, Hospital Street, Birmingham, B19 3QP, England
Mrs Jasbinder Kaur Malhi
British born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 149, Spon Lane, West Bromwich, B70 6AS, England
Mrs Jasbinder Kaur Malhi
British born in September 1967Resident in England
Registered addresses and corresponding companiesMalhi, Jasbinder Kaur
Registered addresses and corresponding companies
- 1 149 Spon Lane, West Bromwich, EnglandCorporate (1 parent)Officer
2024-07-25 ~ nowIIF 2 - director → MEPerson with significant control 2024-07-25 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 65 Waterloo Road, Smethwick, West Midlands, United KingdomDissolved corporate (2 parents)Officer 2010-03-26 ~ dissolvedIIF 1 - director → ME 2010-03-26 ~ dissolvedIIF 8 - secretary → ME
- 3 65 Waterloo Road, Smethwick, Birmingham, EnglandDissolved corporate (2 parents)Officer 2011-09-14 ~ dissolvedIIF 7 - secretary → ME
- 4 98-100 Hospital Street, Birmingham, EnglandCorporate (2 parents)Equity (Company account)382,569 GBP2023-04-30Person with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE 2024-01-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 98-100 Hospital Street, Birmingham, EnglandCorporate (2 parents)Equity (Company account)382,569 GBP2023-04-30Officer 2009-02-16 ~ 2022-02-01IIF 3 - director → ME
