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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Sandhu, Gurtejwant Singh
Sandhu, Gurtejwant Singh
British company director born in October 1969Resident in United Kingdom
Registered addresses and corresponding companiesSandhu, Gurtejwant Singh
British consultant born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
26 Christchurch Square, Hackney, London, E9 7HU
Sandhu, Gurtejwant Singh
British manager born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 22-24, Kingsford Street, London, NW5 4JT, United Kingdom
Sandhu, Gurtej
British consultant born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 26, Christchurch Square, London, E9 7HU, England
Sandhu, Gurtej
British md born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 3, Arlington Gardens, Ilford, Essex, IG1 3HH, United Kingdom
Mr Gurtej Sandhu
British born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 26, Christchurch Square, London, E9 7HU, England
Mr Gurtejwant Singh Sandhu
British born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 150b, Commercial Street, London, E1 6NU, England
Mr Gurtejwant Singh Sandu
British born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 9 26, Christchurch Square, London, E9 7HU
Sandhu, Gurtej
Registered addresses and corresponding companies
IIF 10 25, Christchurch Square, London, E9 7HU, England
- 1 26 Christchurch Square, LondonDissolved Corporate (1 parent)Officer
2013-12-19 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 2 26 Christchurch Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)134,924 GBP2024-02-28Officer 2020-02-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-02-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 150b Commercial Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-358,376 GBP2023-10-31Officer 2016-10-10 ~ nowIIF 1 - Director → MEPerson with significant control 2016-10-10 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 3 Arlington Gardens, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2012-10-02 ~ dissolvedIIF 6 - Director → ME
- 1 City, University Of London, Northampton Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)24,226 GBP2024-07-31Officer 2020-07-23 ~ 2021-09-29IIF 3 - Director → ME 2021-03-22 ~ 2021-07-05IIF 10 - Secretary → ME
- 2 1 Tranley Mews, Fleet Road, LondonActive Corporate (3 parents)Net Assets/Liabilities (Company account)-1,124,505 GBP2023-12-31Officer 2015-07-20 ~ 2016-12-31IIF 4 - Director → ME
