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 Sucvinder Raj
Mr Sucvinder Raj
British born in September 1976Resident in United Kingdom
Registered addresses and corresponding companiesRaj, Sucvinder
British company director born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
1st, Floor Unit 9 Block 15, Amber Business Centre Greenhill Lane, Riddings, Alfreton, Derbyshire, DE55 4BR, England
Raj, Sucvinder
British company driector born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 First Floor Office Unit 9, Block 15, Amber Business Centre Greenhill Lane, Riddings, Alfreton, Derbyshire, DE55 4BR, England
Raj, Sucvinder
British director born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
- 1 1st Floor Unit 9 Block 15, Amber Business Centre Greenhill Lane, Riddings, Alfreton, Derbyshire, EnglandDissolved Corporate (1 parent)Officer
2013-05-20 ~ dissolvedIIF 3 - Director → ME - 2 First Floor Office Unit 9 Block 15, Amber Business Centre Greenhill Lane, Riddings, Alfreton, Derbyshire, EnglandDissolved Corporate (1 parent)Officer 2010-11-09 ~ dissolvedIIF 4 - Director → ME
- 3 1st Floor 33a Grove Lane, Handsworth, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer 2023-07-12 ~ nowIIF 6 - Director → MEPerson with significant control 2023-07-12 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 1 First Floor Office Unit 9 Block 15, Amber Business Centre Greenhill Lane, Riddings, Alfreton, Derbyshire, EnglandDissolved Corporate (1 parent)Officer 2010-08-31 ~ 2010-10-12IIF 5 - Director → ME
- 2
V30 CORPORATION LIMITED
- nowVIRTUE WELLNESS LTD - 2019-10-23TAILORED TRAINING LTD - 2018-11-13 Unit 1 Station Road, Four Ashes, Wolverhampton, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-11-30Person with significant control 2019-10-23 ~ 2019-12-02IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
