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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Sehgal, Sumit
Sehgal, Sumit
British business executive born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
74, Whitton Avenue, East Greenford, Middlesex, UB6 0PU, United Kingdom
Seghal, Sumit
British salesman born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 101, Thurlby Road, Wembley, Middlesex, HA0 4RT, United Kingdom
Sehgal, Sumit
British business executive born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 3 101, Thurbly Road, Wembley, HA0 4RT, England
Sehgal, Sumit
British businessman born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 4 85, Great Portland Street, First Floor, London, W1W 7LT, England
Sehgal, Sumit
British director born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 5 925, Finchley Road, London, NW11 7PE, United Kingdom
Mr Sumit Sehgal
British born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 74, Whitton Avenue, East Greenford, Middlesex, UB6 0PU, United Kingdom
Sengal, Sumit
British salesman born in October 1968Registered addresses and corresponding companies
IIF 7 101 Thurlby Road, Wembley, Middlesex, HA0 4RT
Sehgal, Sumit
British post personRegistered addresses and corresponding companies
IIF 8 101 Thurlby Road, Wembley, Middlesex, HA0 4RT
Mr Sumit Sehgal
British born in October 1968Resident in England
Registered addresses and corresponding companies
- 1 Sumit Seghal, 101 Thurlby Road, Wembley, MiddlesexDissolved corporate (1 parent)Officer
2012-05-18 ~ dissolvedIIF 2 - director → ME 2008-01-15 ~ dissolvedIIF 8 - secretary → ME - 2 85 Great Portland Street, First Floor, London, EnglandDissolved corporate (1 parent)Officer 2021-01-07 ~ dissolvedIIF 4 - director → MEPerson with significant control 2021-01-07 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 3 Unit X10 Big Yellow Self Storage, Quill Street, Hanger Lane, LondonDissolved corporate (1 parent)Officer 2014-02-20 ~ dissolvedIIF 3 - director → ME
- 1 Sumit Seghal, 101 Thurlby Road, Wembley, MiddlesexDissolved corporate (1 parent)Officer 2007-05-25 ~ 2008-01-15IIF 7 - director → ME
- 2 101 Thurlby Road, Wembley, Middlesex, EnglandDissolved corporateOfficer 2015-02-19 ~ 2015-09-30IIF 5 - director → ME
- 3 16 Parsons Road, Slough, EnglandCorporate (2 parents)Equity (Company account)-275 GBP2022-06-30Officer 2020-06-02 ~ 2023-05-31IIF 1 - director → MEPerson with significant control 2020-06-02 ~ 2023-05-31IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4EAST INDIA EXPORTS LTD - 2015-09-16ECIGARETTEHUB.COM LTD - 2015-07-10 505 Pinner Road, Harrow, Middlesex, EnglandCorporate (2 parents)Equity (Company account)-202,768 GBP2024-03-31Person with significant control 2018-09-19 ~ 2023-05-18IIF 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
