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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Dhariwal, Atma Singh
Dhariwal, Atma Singh
born in February 1954Resident in United Kingdom
Registered addresses and corresponding companiesDhariwal, Atma Singh
United Kingdom Registered addresses and corresponding companies
IIF 3
3 Shandon Close, Harborne, Birmingham, B32 3XB
Dhariwal, Atma Singh
United Kingdom company director born in February 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 3 Shandon Close, Harborne, Birmingham, B32 3XB
Dhariwal, Atma Singh
United Kingdom financial director born in February 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 3 Shandon Close, Harborne, Birmingham, B32 3XB
Mr Atma Singh Dhariwal
United Kingdom born in February 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 3 Shandon Close, Birmingham, West Midlands, B32 3XB, United Kingdom
- 1 C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (2 parents)Equity (Company account)23,502 GBP2024-03-31Officer
2011-03-07 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove members → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
CRT CAPITAL (UK) LIMITED
- nowINTEGRATED FINANCIAL PRODUCTS LIMITED - 2014-09-05BLOCKWILD LIMITED - 1998-07-03J. D. FARRODS SECURITIES LIMITED - 2003-09-12 4 Hill Street, Mayfair, LondonDissolved Corporate (2 parents)Officer 1998-03-13 ~ 1999-04-23IIF 4 - Director → ME 1998-03-13 ~ 1999-04-23IIF 3 - Secretary → ME - 2PLUGPENNY LIMITED - 1981-12-31PHILIP ALEXANDER SECURITIES AND FUTURES LIMITED - 1992-12-22EDWIN DOUGLAS LIMITED - 1987-10-07FIRST FUTURES BROKERS LIMITED - 1992-12-07 Russell Square House, 10/12 Russell Square, LondonDissolved Corporate (3 parents)Officer ~ 1995-04-30IIF 5 - Director → ME
- 3THE CCL PARTNERSHIP LLP - 2021-06-14 North House, 198 High Street, Tonbridge, KentActive Corporate (3 parents, 1 offspring)Equity (Company account)163,283 GBP2024-04-05Officer 2007-10-01 ~ 2016-05-19IIF 2 - LLP Member → ME
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