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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Gabhari, Suminder Kaur
Gabhari, Suminder Kaur
British director born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 1
Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
Gabhari, Suminder Kaur
British housewife born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 2 34 Abbotsford Gardens, Woodford Green, Essex, IG8 9HW
Gabhari, Suminder Kaur
British investor born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 3 Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
Gabhari, Suminder Kaur
British director born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 24 Lechmere Avenue, Woodford Green, Essex, IG8 8QQ
Mrs Suminder Kaur Gabhari
British born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 5 Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
- 1 Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomCorporate (2 parents)Equity (Company account)40 GBP2024-05-31Officer
2018-05-03 ~ nowIIF 3 - director → MEPerson with significant control 2020-12-16 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomCorporate (2 parents)Equity (Company account)384,049 GBP2024-03-31Officer 2005-11-17 ~ nowIIF 1 - director → ME
- 3 11 Ingleby Road, Ilford, Essex, EnglandCorporate (3 parents)Equity (Company account)-587 GBP2023-12-31Officer 2007-12-15 ~ nowIIF 2 - director → ME
- 1 18 Lechmere Avenue, Woodford Green, EnglandCorporate (4 parents)Equity (Company account)4 GBP2023-09-30Officer 2018-10-08 ~ 2019-09-25IIF 4 - director → ME
