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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Mr Suresh Singh Dhah
Mr Suresh Singh Dhah
British born in December 1960Resident in England
Registered addresses and corresponding companiesDhah, Suresh Singh
British self employed born in December 1960Resident in England
Registered addresses and corresponding companies
IIF 3
2, Berkhampstead Road, Belvedere, DA17 5EA, England
Dhah, Suresh Kumar Singh
British company director born in December 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 51, Erith Road, Upper Belvedere, Kent, DA17 6HZ
Dhah, Suresh Kumar Singh
British director born in December 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 51, Erith Road, Upper Belvedere, Kent, DA17 6HZ
Dhah, Suresh Kumar Singh
Registered addresses and corresponding companies
IIF 6 51, Erith Road, Upper Belvedere, Kent, DA17 6HF, England
- 1PHEONIX MANAGEMENT SERVICES (S.E) LIMITED - 2001-04-04SHAWTHORN LTD - 2001-03-19 Ckr House 70 East Hill, Dartford, KentDissolved Corporate (2 parents)Officer
2001-03-27 ~ dissolvedIIF 4 - Director → ME - 2 2 Berkhampstead Road, Belvedere, EnglandActive Corporate (1 parent)Officer 2024-06-15 ~ nowIIF 3 - Director → MEPerson with significant control 2024-06-15 ~ nowIIF 1 - Right to appoint or remove directors → OE
- 3 93 Hever Avenue, West Kingdown, Sevenoakes, KentDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)246 GBP2016-09-30Officer 2010-09-14 ~ dissolvedIIF 6 - Secretary → ME
- 1 Unit C Jarvis & Rowell Industrial Estate, Burnham Road, Dartford, EnglandActive Corporate (1 parent)Equity (Company account)2,352,722 GBP2024-03-31Officer 2001-03-27 ~ 2017-06-17IIF 5 - Director → MEPerson with significant control 2016-06-30 ~ 2018-06-30IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
