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Mr Dilraj Singh Hallen
Mr Dilraj Singh Hallen
British born in August 1992Resident in England
Registered addresses and corresponding companiesHallen, Dilraj Singh
British director born in August 1992Resident in England
Registered addresses and corresponding companiesHallen, Dilraj Singh
British director born in August 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15
Suite 2, Regency House, Station Road, Harold Wood, Romford, RM3 0BP, England
Hallen, Dilraj Singh
British n/a born in August 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Suite 2, Regency House, Harold Wood, Romford, Essex, RM3 0BP, United Kingdom
- 1 Suite 2 Regency House, Harold Wood, Romford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)4,885 GBP2023-05-31Officer
2020-06-20 ~ nowIIF 12 - Director → MEPerson with significant control 2020-06-20 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 Suite 2, Regency House Station Road, Harold Wood, Romford, EnglandActive Corporate (4 parents)Officer 2025-03-18 ~ nowIIF 15 - Director → ME
- 3 Suite 7 Regency House Station Road, Harold Wood, Romford, EnglandActive Corporate (2 parents)Equity (Company account)31,992 GBP2024-01-30Officer 2019-08-16 ~ nowIIF 14 - Director → MEPerson with significant control 2023-06-30 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 4 Suite 2 Regency House, Harold Wood, Romford, Essex, United KingdomActive Corporate (1 parent)Officer 2024-08-02 ~ nowIIF 9 - Director → MEPerson with significant control 2024-08-02 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5 Suite 2 Regency House, Harold Wood, Romford, Essex, United KingdomActive Corporate (1 parent)Officer 2024-08-02 ~ nowIIF 10 - Director → MEPerson with significant control 2024-08-02 ~ 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
- 6 Suite 7 Regency House Station Road, Harold Wood, Romford, EnglandDissolved Corporate (2 parents)Equity (Company account)-8 GBP2020-10-31Officer 2019-08-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-08-16 ~ dissolvedIIF 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
- 7 Suite 2 Regency House, Harold Wood, Romford, Essex, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2023-11-30Officer 2020-11-05 ~ nowIIF 11 - Director → MEPerson with significant control 2020-11-05 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 8 Suite 7 Regency House Station Road, Harold Wood, Romford, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-11-30Officer 2020-11-05 ~ nowIIF 13 - Director → MEPerson with significant control 2020-11-05 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 9 The Estate House, 201 High Road, Chigwell, EnglandActive Corporate (3 parents)Equity (Company account)-4,124 GBP2024-06-30Officer 2024-12-20 ~ nowIIF 16 - Director → ME
