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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Sembeejav, Byambajargal
Sembeejav, Byambajargal
Mongolian company director born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesSembeejav, Byambajargal
Mongolian company director born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 4
Suite E Canal Wharf, Eshton Road, Gargarve, Skipton, BD23 3SE, England
Sembeejav, Byambajargal
British company director born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 5 23, Bron Court, Brondesbury Road, London, NW6 6AU, England
Ms Byambajargal Sembeejav
British born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 6 West Hall, Nesfield, Ilkley, Leeds, West Yorkshire, LS29 0BX
- 1
BURLINGTON WEST LIMITED
- nowSINO WEST LIMITED - 2009-10-05 West Hall, Nesfield, Ilkley, Leeds, West YorkshireDissolved Corporate (2 parents)Equity (Company account)1,435 GBP2019-01-31Person with significant control
2017-01-23 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 2 Suite E Canal Wharf Eshton Road, Gargarve, Skipton, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2025-01-01 ~ nowIIF 4 - Director → ME
- 3 124 City Road, London, United KingdomActive Corporate (2 parents)Officer 2025-02-10 ~ nowIIF 1 - Director → ME
- 4
JOSEPH DAWSON LIMITED
- nowJDL REALISATIONS LIMITED - 2013-10-01 114 St. John's Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2022-10-06 ~ nowIIF 5 - Director → ME - 5KNITWEAR PARTNERS LTD - 2024-08-07 Suite E Canal Wharf Eshton Road, Gargrave, Skipton, North Yorkshire, EnglandActive Corporate (3 parents)Officer 2025-01-31 ~ nowIIF 3 - Director → ME
- 6 Suite E Canal Wharf Eshton Road, Gargarve, Skipton, EnglandActive Corporate (3 parents)Officer 2025-01-31 ~ nowIIF 2 - Director → ME
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