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 Dinesh Saddul
Mr Dinesh Saddul
British born in June 1977Resident in England
Registered addresses and corresponding companiesSaddul, Dinesh
British car trader born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 6
77, Stour Street, Canterbury, Kent, CT1 2NR
Saddul, Dinesh
British company director born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 7 77, Stour Street, Canterbury, Kent, CT1 2NR
Saddul, Dinesh
British director born in June 1977Resident in England
Registered addresses and corresponding companies
- 1 18 The Green, Richmond, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)17,364 GBP2024-10-31Officer
2022-10-18 ~ nowIIF 10 - Director → MEPerson with significant control 2022-10-18 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Dock House, Second Floor, 79 High Street, Brentford, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)62,901 GBP2024-07-31Officer 2024-10-01 ~ nowIIF 9 - Director → MEPerson with significant control 2024-09-30 ~ 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
- 3 77 Stour Street, Canterbury, KentActive Corporate (2 parents)Equity (Company account)-107,710 GBP2024-06-30Officer 2015-06-18 ~ nowIIF 7 - Director → ME
- 4 79 High Street, Brentford, EnglandActive Corporate (3 parents)Equity (Company account)34 GBP2024-05-31Officer 2022-05-16 ~ nowIIF 8 - Director → MEPerson with significant control 2022-05-16 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
SAMURAI GROUP LTD
- nowEAST KENT AUTOS LTD - 2022-03-23 77 Stour Street, Canterbury, KentActive Corporate (1 parent)Equity (Company account)-31,726 GBP2024-05-31Officer 2015-05-26 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 1 77 Stour Street, Canterbury, KentActive Corporate (2 parents)Equity (Company account)-107,710 GBP2024-06-30Person with significant control 2016-04-06 ~ 2024-09-30IIF 3 - Ownership of shares – 75% or more → OE
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