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 Harmeet Singh Khaira
Mr Harmeet Singh Khaira
British born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 1
8, Heather Court Gardens, Sutton Coldfield, B74 2ST, England
Mr Harmeet Singh Khaira
British born in September 1963Resident in United Kingdom
Registered addresses and corresponding companiesKhaira, Harmeet Singh
British director born in September 1963Resident in United Kingdom
Registered addresses and corresponding companiesKhaira, Harmeet Singh
British surgeon born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
- 1
COLWYN TRINITY 5 LIMITED
- nowGG-386-871 LIMITED - 2022-06-22 8 Heather Court Gardens, Four Oaks, Sutton Coldfield, United KingdomActive Corporate (3 parents)Equity (Company account)-932 GBP2023-12-31Officer
2021-02-18 ~ nowIIF 10 - Director → MEPerson with significant control 2021-02-18 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 1 Lyric Square, London, EnglandDissolved Corporate (4 parents)Officer 2021-03-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-03-09 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
SANDYMOUTH LIMITED
- nowGG-857-290 LIMITED - 2022-06-24 8 Heather Court Gardens, Four Oaks, Sutton Coldfield, United KingdomActive Corporate (3 parents)Equity (Company account)-6,816 GBP2023-12-31Officer 2021-05-13 ~ nowIIF 8 - Director → MEPerson with significant control 2021-05-13 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4 8 Heather Court Gardens, Sutton Coldfield, EnglandActive Corporate (2 parents)Equity (Company account)753,178 GBP2023-09-30Officer 2016-09-23 ~ nowIIF 6 - Director → MEPerson with significant control 2024-04-01 ~ nowIIF 1 - Has significant influence or control → OE
- 5 8 Heather Court Gardens, Sutton Coldfield, United KingdomActive Corporate (2 parents)Equity (Company account)-4,918 GBP2023-05-31Officer 2020-05-05 ~ nowIIF 7 - Director → MEPerson with significant control 2020-05-05 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
