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 Satnam Singh Saini
Mr Satnam Singh Saini
British born in January 1958Resident in England
Registered addresses and corresponding companiesSaini, Satnam Singh
British consultant born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 4
35 Beaufort Court, Admirals Way, London, E14 9XL, England
Saini, Satnam Singh
British director born in January 1958Resident in England
Registered addresses and corresponding companiesSaini, Satnam Singh
Registered addresses and corresponding companies
IIF 8 146, Wellington Street, Gravesend, Kent, DA12 1JF, United Kingdom
Saini, Satnam
Registered addresses and corresponding companies
IIF 9 35 Beaufort Court, Admirals Way, London, E14 9XL, England
- 1 305 Grampian Way, Stenson Fields, Derby, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-7,916 GBP2023-02-28Officer
2018-02-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-02-07 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2 First Floor, 3 Cumbrian House, 217 Marsh Wall, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-04-30Officer 2022-04-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-04-21 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 1 146 Wellington Street, Gravesend, Kent, United KingdomDissolved CorporateOfficer 2012-04-24 ~ 2013-04-12IIF 6 - Director → ME 2010-03-15 ~ 2013-04-12IIF 8 - Secretary → ME
- 2 First Floor, 3 Cumbrian House, 217 Marsh Wall, London, United KingdomActive Corporate (7 parents)Equity (Company account)-194,717 GBP2024-03-31Officer 2019-10-23 ~ 2023-01-03IIF 4 - Director → ME 2019-10-23 ~ 2022-11-15IIF 9 - Secretary → MEPerson with significant control 2019-10-23 ~ 2022-11-15IIF 2 - Has significant influence or control → OE
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