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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Surmay, Amandeep Kaur
Surmay, Amandeep Kaur
British company director born in August 1979Resident in England
Registered addresses and corresponding companiesSurmay,, Amandeep Kaur
British company director born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 3
Unit 1, Deykin Avenue, Birmingham, B6 7HN, England
Sumray, Amandeep Kaur
British company director born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 4 15, Princep Close, Birmingham, B43 7LZ, England
Surmay, Amandeep Kaur
British director born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 862-864, Washwood Heath Road, Birmingham, B8 2NG, England
Mrs Amandeep Kaur Sumray
British born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 6 15, Princep Close, Birmingham, B43 7LZ, England
Mrs Amandeep Kaur Surmay
British born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 862-864, Washwood Heath Road, Birmingham, B8 2NG, England
- 1 862-864 Washwood Heath Road, Birmingham, EnglandCorporate (1 parent)Equity (Company account)21,609 GBP2024-01-31Officer
2019-01-18 ~ nowIIF 5 - director → MEPerson with significant control 2019-01-18 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 15 Princep Close, Birmingham, West MidlandsDissolved corporate (2 parents)Officer 2005-10-25 ~ dissolvedIIF 1 - director → ME
- 3 15 Princep Close, Birmingham, EnglandDissolved corporate (1 parent)Officer 2021-01-20 ~ dissolvedIIF 4 - director → MEPerson with significant control 2021-01-20 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1A D ENTERPRISE (WM) LIMITED - 2019-09-16 Unit 1 Deykin Avenue, Birmingham, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2017-02-28Officer 2020-08-04 ~ 2021-01-20IIF 3 - director → ME
- 2
JD HEATING LIMITED
- nowA D ENTERPRISE (BIRMINGHAM1) LIMITED - 2019-09-12 12 St. Elizabeths Road, Coventry, EnglandCorporate (1 parent)Equity (Company account)10,532 GBP2019-06-30Officer 2020-08-04 ~ 2021-06-10IIF 2 - director → ME
