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Kandola, Davinder Singh
Kandola, Davinder Singh
British born in April 1992Resident in United Kingdom
Registered addresses and corresponding companiesKandola, Davinder Singh
British accountant born in April 1992Resident in United Kingdom
Registered addresses and corresponding companiesMr Davinder Kandola
British born in April 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
113 Western Way, Ponteland, Newcastle Upon Tyne, NE20 9LY, United Kingdom
Mr Davinder Singh Kandola
British born in April 1992Resident in United Kingdom
Registered addresses and corresponding companiesKandola, Davinder
Registered addresses and corresponding companies
- 1 113 Western Way, Ponteland, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent, 4 offsprings)Equity (Company account)31,175 GBP2025-04-30Officer
2024-04-03 ~ nowIIF 1 - Director → MEPerson with significant control 2024-04-03 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 2 113 Western Way, Ponteland, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)381 GBP2025-06-30Officer 2023-06-24 ~ nowIIF 6 - Director → MEPerson with significant control 2023-06-24 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 3 113 Western Way, Ponteland, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)375 GBP2025-08-31Officer 2022-08-10 ~ nowIIF 7 - Director → ME 2022-08-10 ~ nowIIF 23 - Secretary → MEPerson with significant control 2022-08-10 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 4 113 Western Way, Ponteland, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2024-09-02 ~ nowIIF 2 - Director → MEPerson with significant control 2024-09-02 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 5 113 Western Way, Ponteland, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)1,868 GBP2025-08-31Officer 2023-08-01 ~ nowIIF 4 - Director → MEPerson with significant control 2023-08-01 ~ nowIIF 14 - Right to appoint or remove directors → OE
- 6 113 Western Way, Ponteland, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)118 GBP2024-12-31Officer 2023-12-16 ~ nowIIF 3 - Director → MEPerson with significant control 2023-12-16 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 7 Otterburn Wmc Brierley Gardens, Otterburn, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)3,011 GBP2025-03-31Officer 2018-03-07 ~ nowIIF 5 - Director → MEPerson with significant control 2018-03-07 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 1 113 Western Way, Ponteland, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)171 GBP2025-06-30Officer 2022-06-15 ~ 2024-12-16IIF 9 - Director → MEPerson with significant control 2022-06-15 ~ 2024-12-16IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 2 113 Western Way, Ponteland, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)118 GBP2024-12-31Officer 2022-12-21 ~ 2025-01-11IIF 11 - Director → ME 2022-12-21 ~ 2025-01-11IIF 22 - Secretary → MEPerson with significant control 2022-12-21 ~ 2025-01-11IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 3 113 Western Way, Ponteland, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)84 GBP2025-02-28Officer 2022-02-01 ~ 2025-09-07IIF 10 - Director → MEPerson with significant control 2022-02-01 ~ 2025-09-07IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 113 Western Way, Ponteland, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer 2022-11-30 ~ 2024-12-17IIF 8 - Director → ME
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