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, Sarvpreet
Singh, Sarvpreet
Indian director born in September 1982Resident in England
Registered addresses and corresponding companiesSingh, Sarvpreet
Indian operations director born in September 1982Resident in England
Registered addresses and corresponding companiesSingh, Sarvpreet
Indian company director born in September 1982Resident in Wales
Registered addresses and corresponding companies
IIF 5
52 Jones Point House, Ferry Court, Cardiff, CF11 0JF, Wales
Mr Sarvpreet Singh
Indian born in September 1982Resident in England
Registered addresses and corresponding companies
IIF 6 Laxmi House, 2-b, Draycott Avenue, Harrow, HA3 0BU, England
Mr Sarvpreet Singh
Indian born in September 1982Resident in Wales
Registered addresses and corresponding companies
IIF 7 52 Jones Point House, Ferry Court, Cardiff, CF11 0JF, Wales
- 1 52 Jones Point House, Ferry Court, Cardiff, WalesDissolved Corporate (1 parent)Officer
2020-05-26 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-05-26 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2 Laxmi House 2-b, Draycott Avenue, Harrow, EnglandDissolved Corporate (2 parents)Equity (Company account)6,491 GBP2017-08-31Person with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Sporting House Boundary Road, Loudwater, High Wycombe, Buckinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,432,273 GBP2024-03-31Officer 2013-07-15 ~ 2017-04-30IIF 3 - Director → ME 2013-07-01 ~ 2013-07-15IIF 2 - Director → ME
- 2
KCS CASH & CARRY LTD
- nowKRASCEVA LIMITED - 2020-07-24 Unit 3, Silverdale Industrial Estate, Silverdale Road, Hayes, EnglandActive Corporate (2 parents)Equity (Company account)911,611 GBP2024-03-31Officer 2013-07-01 ~ 2015-04-01IIF 4 - Director → ME - 3 Laxmi House 2-b, Draycott Avenue, Harrow, EnglandDissolved Corporate (2 parents)Equity (Company account)6,491 GBP2017-08-31Officer 2013-08-06 ~ 2018-08-24IIF 1 - Director → ME
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