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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Singh, Indarjit
Singh, Indarjit
British director born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 1
Elizabeth House, 8th Floor, 54-58 High Street, Edgware, Middlesex, HA8 7TT, United Kingdom
Singh, Indarjit
British managing director born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 2 Unit 2, 4 Blenheim Court, Peppercorn Close, Peterborough, PE1 2DU, England
Singh, Indarjit
British security counsel born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 3 27, Old Gloucester Street, London, WC1N 3AX, England
Singh, Indarjit
British trustee born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 6 Bayton Road, Exhall, Coventry, CV7 9EJ, United Kingdom
Mr Indarjit Singh
British born in July 1984Resident in England
Registered addresses and corresponding companies
- 1 Unit 6 Bayton Road, Exhall, Coventry, United KingdomCorporate (10 parents)Officer
2021-08-17 ~ nowIIF 4 - director → ME - 2 Unit 2 4 Blenheim Court, Peppercorn Close, Peterborough, EnglandDissolved corporate (3 parents)Officer 2019-06-17 ~ dissolvedIIF 2 - director → MEPerson with significant control 2019-06-17 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 1
AMG GLOBAL GROUP LTD
- nowTAHINC LTD - 2019-05-02 C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomCorporate (2 parents)Officer 2019-04-20 ~ 2022-01-14IIF 1 - director → ME - 2 27 Old Gloucester Street, London, EnglandCorporate (1 parent)Equity (Company account)10,000 GBP2021-04-30Officer 2019-02-01 ~ 2024-04-08IIF 3 - director → MEPerson with significant control 2019-10-01 ~ 2024-08-12IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
