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Mr Hardeep Singh Ubhey
Mr Hardeep Singh Ubhey
British born in May 1983Resident in England
Registered addresses and corresponding companiesUbhey, Hardeep Singh
British company director born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 4
C2, Harris Road, Wedgnock Industrial Estate, Warwick, CV34 5JU, England
Ubhey, Hardeep Singh
British director born in May 1983Resident in England
Registered addresses and corresponding companiesUbhey, Hardeep Singh
British technical director born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 7 8, Jury Street, Warwick, Warwickshire, CV34 4EW, England
- 1 9 Hurst Road, Longford, Coventry, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer
2015-10-22 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 8 Jury Street, Warwick, Warwickshire, EnglandActive Corporate (5 parents)Equity (Company account)1,009,983 GBP2024-12-31Officer 2019-09-30 ~ nowIIF 7 - Director → ME
- 3
THEIALINK LTD
- nowTHE IALINK LTD - 2016-03-08 Darwin House, 7 Kidderminster Road, Bromsgrove, WorcestershireDissolved Corporate (2 parents)Equity (Company account)3,663 GBP2018-03-31Officer 2016-03-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 1 25 Arena Avenue, Coventry, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-04-30Person with significant control 2018-10-01 ~ 2019-06-20IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 2BALEOUT LIMITED - 1992-09-16 26-28 Goodall Street, Walsall, West MidlandsDissolved Corporate (2 parents)Equity (Company account)381,747 GBP2017-12-31Officer 2014-09-01 ~ 2017-11-02IIF 6 - Director → ME
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