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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Sandhu, Kamal Deep
Sandhu, Kamal Deep
Indian business born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
71a, High Street, Walton On Thames, KT12 1DN, United Kingdom
Sandhu, Kamal Deep
British director born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 6 Augustine Apartments, Hawker Drive, Addlestone, Surrey, KT15 2FW, United Kingdom
Sandhu, Kamal Deep
British managing director born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Flat - 6, Augustine Apartments, Hawker Drive, Addlestone, Surrey, KT15 2FW, England
Sandhu, Kamal Deep
British none born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 26, Lulworth Avenue, Hounslow, Middlesex, TW5 0TZ, United Kingdom
Sandhu, Kamaldeep
British none born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 181, Twickenham Road, Isleworth, Middlesex, TW7 6AB, United Kingdom
Mr Kamal Deep Sandhu
British born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
- 1 6 Augustine Apartments, Hawker Drive, Addlestone, Surrey, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2021-05-31Officer
2020-05-29 ~ dissolvedIIF 2 - director → MEPerson with significant control 2020-05-29 ~ 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 - 2 70 Clarkes Drive, Uxbridge, MiddlesexDissolved corporate (2 parents)Officer 2012-06-20 ~ dissolvedIIF 5 - director → ME
- 3 46 Syon Lane, Isleworth, Middlesex, United KingdomDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)27,616 GBP2016-08-31Officer 2014-12-01 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1OPTIMA METAL TRADING LIMITED - 2013-09-02 11 Wellington Road, LondonDissolved corporate (2 parents)Officer 2013-08-11 ~ 2014-03-04IIF 4 - director → ME
- 2 181 Twickenham Road, Twickenham Road, Isleworth, MiddlesexDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-968 GBP2014-04-30Officer 2011-04-06 ~ 2011-04-11IIF 1 - director → ME
