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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 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove members → OE
- 1
CRT CAPITAL (UK) LIMITED
- nowINTEGRATED FINANCIAL PRODUCTS LIMITED - 2014-09-05J. D. FARRODS SECURITIES LIMITED - 2003-09-12BLOCKWILD LIMITED - 1998-07-03 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 - 2PHILIP ALEXANDER SECURITIES AND FUTURES LIMITED - 1992-12-22FIRST FUTURES BROKERS LIMITED - 1992-12-07EDWIN DOUGLAS LIMITED - 1987-10-07PLUGPENNY LIMITED - 1981-12-31 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
