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Ghataora, Daljeet Singh
Ghataora, Daljeet Singh
British compliance and testing born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
359, London Road, Grays, Essex, RM20 4AA, England
Ghataora, Daljeet Singh
British consultant born in February 1982Resident in United Kingdom
Registered addresses and corresponding companiesGhataora, Daljeet Singh
British director born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ghataora, Daljeet Singh
British director born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 6 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Daljeet Singh Ghataora
British born in February 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Dalhjeet Singh Ghataora
British born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 359, London Road, Grays, RM20 4AA, England
Mr Daljeet Singh Ghataora
British born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 11 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 359 London Road, Grays, Essex, EnglandDissolved corporate (1 parent)Officer
2017-03-06 ~ dissolvedIIF 2 - director → MEPerson with significant control 2017-03-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 2 359 London Road, Grays, Essex, EnglandCorporate (1 parent)Equity (Company account)1 GBP2019-06-30Officer 2018-06-05 ~ nowIIF 1 - director → MEPerson with significant control 2020-06-03 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE
- 3 71-75 Shelton Street, London, Greater London, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2020-10-23 ~ nowIIF 6 - director → MEPerson with significant control 2020-10-23 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 4 74 Baylis Road, Slough, EnglandDissolved corporate (2 parents)Officer 2017-04-27 ~ dissolvedIIF 4 - director → ME
- 5 74 Baylis Road, Slough, United KingdomDissolved corporate (2 parents)Officer 2017-04-25 ~ dissolvedIIF 3 - director → ME
- 6
TRADE OF LONDON LTD
- nowTRAMP OF LONDON LTD - 2021-01-27 71-75 Shelton Street, London, Greater London, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2021-10-31Officer 2020-10-23 ~ dissolvedIIF 5 - director → MEPerson with significant control 2020-10-23 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 1 359 London Road, Grays, Essex, EnglandCorporate (1 parent)Equity (Company account)1 GBP2019-06-30Person with significant control 2018-06-05 ~ 2020-06-03IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE
