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Mr Balwant Singh Kakar
Mr Balwant Singh Kakar
British born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 1
328, Bath Road, Hounslow, TW4 7HW, United Kingdom
IIF 2 39 Phoenix House, Bath Road, Hounslow, TW3 3FF, England
IIF 3 IIF 4 IIF 5 Flat 39, Phoenix House, 92a, Bath Road, Hounslow, TW3 3FF, England
IIF 6 IIF 7 Unit 8, Grand Union Way, Southall, UB2 4EX, England
IIF 8 Vandys Accounting Ltd, Unit H9, Charles House, Southall, UB2 4BD, England
Kakar, Balwant Singh
British born in January 1980Resident in England
Registered addresses and corresponding companiesKakar, Balwant Singh
British business executive born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 11 Unit 8, Grand Union Way, Southall, UB2 4EX, England
Kakar, Balwant Singh
British business person born in January 1980Resident in England
Registered addresses and corresponding companiesKakar, Balwant Singh
British director born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 15 39 Phoenix House, 92 Bath Road, Hounslow, TW3 3FF, England
Kakar, Balwant Singh
British employed born in January 1980Resident in England
Registered addresses and corresponding companiesKakar, Balwant Singh
Registered addresses and corresponding companies
- 1 328 Bath Road, Hounslow, United KingdomActive Corporate (1 parent)Officer
2025-05-22 ~ nowIIF 9 - Director → ME 2025-05-22 ~ nowIIF 19 - Secretary → MEPerson with significant control 2025-05-22 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2HAZE TRADE LTD - 2017-07-21 Flat 39, Phoenix House, 92a Bath Road, Hounslow, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)150 GBP2017-09-30Officer 2016-09-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-09-07 ~ 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
- 3 Flat 39 Phoenix House 92a Bath Road, Hounslow, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-2,336 GBP2023-07-31Officer 2022-07-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2022-07-25 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4 Mountview Court, 1148 High Road, Whetstone, LondonDissolved Corporate (1 parent)Officer 2008-06-27 ~ dissolvedIIF 15 - Director → ME
- 5 495-497 Staines Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2020-09-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-09-18 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Flat 39, Phoenix House, 92a Bath Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2015-03-02 ~ dissolvedIIF 17 - Director → ME
- 7 Unit 8 Grand Union Way, Southall, EnglandDissolved Corporate (2 parents)Officer 2020-11-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-11-02 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 8 Unit 8 Grand Union Way, Southall, EnglandDissolved Corporate (1 parent)Officer 2020-11-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-11-27 ~ 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
- 9 39 Phoenix House Bath Road, Hounslow, EnglandActive Corporate (1 parent)Officer 2021-07-19 ~ nowIIF 10 - Director → MEPerson with significant control 2021-07-19 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 1 47 Swanfield Road, Hull, EnglandActive Corporate (1 parent)Equity (Company account)-648 GBP2020-07-31Officer 2017-07-20 ~ 2023-03-15IIF 18 - Director → ME 2017-07-20 ~ 2023-03-15IIF 20 - Secretary → MEPerson with significant control 2017-07-20 ~ 2023-01-10IIF 8 - Has significant influence or control → OE
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