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Mrs Survjeet Kaur Matharu
Mrs Survjeet Kaur Matharu
British born in July 1970Resident in United Kingdom
Registered addresses and corresponding companiesMatharu, Survjeet Kaur
British director born in July 1970Resident in United Kingdom
Registered addresses and corresponding companiesMatharu, Survjeet Kaur
British risk manager born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom
Matharu, Survjeet Kaur
British risk managerRegistered addresses and corresponding companies
IIF 11 Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom
- 1 Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (1 parent, 1 offspring)Officer
2023-12-20 ~ nowIIF 8 - Director → MEPerson with significant control 2023-12-20 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2018-04-13 ~ nowIIF 6 - Director → MEPerson with significant control 2018-04-13 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3 2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (1 parent)Equity (Company account)6,246 GBP2024-06-30Officer 2009-06-10 ~ nowIIF 10 - Director → ME 2009-06-10 ~ nowIIF 11 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4 Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2016-09-13 ~ nowIIF 7 - Director → ME
- 5 Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United KingdomDissolved Corporate (3 parents)Officer 2023-12-22 ~ dissolvedIIF 9 - Director → ME
- 6 2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (3 parents)Equity (Company account)518,166 GBP2024-04-30Officer 2018-05-18 ~ nowIIF 5 - Director → MEPerson with significant control 2018-05-18 ~ nowIIF 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
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