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 Sukhvinder Singh Bahia
Mr Sukhvinder Singh Bahia
British born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 1
18, Sneyd Lane, Essington, Wolverhampton, West Midlands, WV11 2DU, England
Bahia, Sukhvinder Singh
British company director born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 2 18, Sneyd Lane, Essington, Wolverhampton, West Midlands, WV11 2DU
Bahia, Sukhvinder Singh
British director born in March 1968Resident in England
Registered addresses and corresponding companiesSukhvinder Singh Bahia
British born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 18, Sneyd Lane, Essington, Wolverhampton, WV11 2DU, United Kingdom
Bahia, Sukhvinder Singh
British company director born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 18, Sneyd Lane, Essington, Wolverhampton, WV11 2DU, United Kingdom
- 1 18 Sneyd Lane, Essington, Wolverhampton, United KingdomCorporate (1 parent, 1 offspring)Officer
2022-12-12 ~ nowIIF 6 - director → MEPerson with significant control 2022-12-12 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 Hillcairnie House, St Andrews Road, Droitwich, WorcestershireDissolved corporate (5 parents)Total Assets Less Current Liabilities (Company account)2,830,771 GBP2016-03-24Officer 2009-11-16 ~ dissolvedIIF 2 - director → ME
- 3 8th Floor, One Temple Row, BirminghamCorporate (6 parents)Equity (Company account)1,203,873 GBP2021-03-31Officer 2000-04-27 ~ nowIIF 3 - director → ME
- 4 C/o Azets St David's Court, Union Street, Wolverhampton, West Midlands, United KingdomCorporate (2 parents)Equity (Company account)836,761 GBP2024-03-31Officer 2005-10-11 ~ nowIIF 4 - director → ME
- 1 C/o Azets St David's Court, Union Street, Wolverhampton, West Midlands, United KingdomCorporate (2 parents)Equity (Company account)836,761 GBP2024-03-31Person with significant control 2016-04-06 ~ 2023-03-10IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
