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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Patwalia, Sanmeet Singh
Patwalia, Sanmeet Singh
British admin born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 1
16, Havelock Terrace, London, SW8 4AL, England
Patwalia, Sanmeet Singh
British business born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 2 16, Havelock Terrace, London, SW8 4AL, England
Patwalia, Sanmeet Singh
British company director born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 3 126, Bolingbroke Grove, London, SW11 1DA, United Kingdom
Patwalia, Sanmeet Singh
British developer born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 4 16, Havelock Terrace, London, SW8 4AL, United Kingdom
Patwalia, Sanmeet Singh
British director born in October 1973Resident in England
Registered addresses and corresponding companiesPatwalia, Sanmeet Singh
British director born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 38 Mount Stewart Avenue, Kenton, Harrow, Middlesex, HA3 0JU
Mr Sanmeet Singh Patwalia
British born in October 1973Resident in England
Registered addresses and corresponding companies
- 1 16 Havelock Terrace, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer
2015-04-25 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Helmores Uk Llp, 13/15 Carteret Street, LondonDissolved Corporate (3 parents)Officer 2003-03-11 ~ dissolvedIIF 3 - Director → ME
- 3 16 Havelock Terrace, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-10-31Officer 2016-10-06 ~ nowIIF 4 - Director → MEPerson with significant control 2016-10-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 16 Havelock Terrace, London, EnglandActive Corporate (2 parents)Equity (Company account)4,404 GBP2023-12-31Officer 2014-09-10 ~ nowIIF 6 - Director → ME
- 5 16 Havelock Terrace, London, EnglandActive Corporate (2 parents)Equity (Company account)-116,286 GBP2024-03-30Officer 2000-08-01 ~ nowIIF 1 - Director → ME
- 1 Monument House, 215 Marsh Road, Pinner, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)1,137,925 GBP2023-12-31Officer 2001-12-14 ~ 2017-12-18IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2017-12-18IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 2LAINDON NORTH PROPERTY (NOBEL SQUARE) LTD - 2005-09-01 6 Bedford Road, Moor Park, Northwood, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-01-31Officer 2005-01-27 ~ 2005-08-17IIF 7 - Director → ME
