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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Bamal, Sandeep
Bamal, Sandeep
Indian managing director born in November 1981Resident in United Kingdom
Registered addresses and corresponding companiesBamal, Sandeep
Indian club owner born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 3
29 Market Street, Market Street, Leicester, LE1 6DN, England
Bamal, Sandeep
Indian company director born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 4 17, The Mill, 628 Fosse Road North, Leicester, LE3 5EQ, United Kingdom
Bamal, Sandeep
Indian director born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 5 6-8, Fosse Road North, Leicester, LE3 5EQ, United Kingdom
Mr Sandeep Bamal
Indian born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Trinity Place, 28-30 Blucher Street, BirminghamDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-87,321 GBP2017-01-31Officer
2014-01-10 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2 9 Bramham Close, Leicester, United KingdomDissolved corporate (1 parent)Officer 2017-05-30 ~ dissolvedIIF 2 - director → MEPerson with significant control 2017-05-30 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 3 29 Market Street Market Street, Leicester, EnglandDissolved corporate (1 parent)Officer 2014-06-30 ~ dissolvedIIF 3 - director → ME
- 4 94-96 Belgrave Gate, Leicester, EnglandDissolved corporate (5 parents)Officer 2014-02-13 ~ dissolvedIIF 5 - director → ME
- 1 29 Market Street, LeicesterCorporate (2 parents)Equity (Company account)-61,230 GBP2019-09-30Officer 2017-06-05 ~ 2019-08-08IIF 1 - director → MEPerson with significant control 2017-06-05 ~ 2019-08-08IIF 8 - Ownership of shares – 75% or more → OE
