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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Moodley, Valencia
Moodley, Valencia
British born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 1
Old Bank Buildings, Upper High Street, Cradley Heath, West Midlands, B64 5HY, United Kingdom
Moodley, Valencia
British administrator born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 2 Sandwell Accountancy Services Ltd, Old Bank Buildings, Upper High Street, Cradley Heath, B64 5HY, United Kingdom
Moodley, Valencia
British Registered addresses and corresponding companies
IIF 3 Old Bank Buildings, Upper High Street, Cradley Heath, West Midlands, B64 5HY, England
Mrs Valencia Moodley
British born in May 1980Resident in England
Registered addresses and corresponding companies
- 1
TCRV LIMITED
- nowSANDON PRACTICE LIMITED - 2024-04-02 Old Bank Buildings, Upper High Street, Cradley Heath, West MidlandsActive Corporate (2 parents)Equity (Company account)1,001,000 GBP2025-03-31Officer
2024-04-09 ~ nowIIF 1 - Director → MEPerson with significant control 2019-08-31 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Old Bank Buildings, Upper High Street, Cradley Heath, West MidlandsActive Corporate (2 parents)Equity (Company account)816,233 GBP2025-03-31Officer 2006-08-21 ~ nowIIF 3 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3TCRV LIMITED - 2024-03-27 Sandwell Accountancy Services Ltd Old Bank Buildings, Upper High Street, Cradley Heath, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-03-31Officer 2023-02-06 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2023-02-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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