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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Kaur, Mandeep
Kaur, Mandeep
British bank manager born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
78, Lye Avenue, Bartley Green, Birmingham, West Midlands, B32 3UF, England
Kaur, Mandeep
British business person born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 78, Lye Avenue, Bartley Green, Brimingham, West Midlands, B32 3UF, United Kingdom
Kaur, Mandeep
British business woman born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 78, Lye Avenue, Birmingham, B32 3UF, United Kingdom
Kaur, Mandeep
British lending counsellor hsbc bank born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 78, Lye Avenue, Bartley Green, Birmingham, B32 3UF
Kaur, Mandeep
British company dire born in November 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 74 Seymour Road, Northfleet, Gravesend, DA11 7BN, United Kingdom
Miss Mandeep Kaur
British born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 78, Lye Avenue, Birmingham, B32 3UF, United Kingdom
Mrs Mandeep Kaur
British born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 78, Lye Avenue, Bartley Green, Brimingham, West Midlands, B32 3UF, United Kingdom
Mrs Mandeep Kaur
British born in November 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 74 Seymour Road, Northfleet, Gravesend, DA11 7BN, United Kingdom
Kaur, Mandeep
British lending counsellor hsbc bankRegistered addresses and corresponding companies
IIF 9 78, Lye Avenue, Bartley Green, Birmingham, B32 3UF
Kaur, Mandeep
Registered addresses and corresponding companies
IIF 10 74 Seymour Road, Northfleet, Gravesend, DA11 7BN, United Kingdom
- 1 78 Lye Avenue, Bartley Green, Brimingham, West Midlands, EnglandDissolved corporate (1 parent)Officer
2023-09-06 ~ dissolvedIIF 2 - director → MEPerson with significant control 2023-09-06 ~ 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 - 2 Mandeep Kaur, 78 Lye Avenue, Bartley Green, Birmingham, England, United KingdomDissolved corporate (2 parents)Officer 2009-08-17 ~ dissolvedIIF 1 - director → ME
- 3 78 Lye Avenue, Birmingham, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2021-03-15 ~ dissolvedIIF 3 - director → MEPerson with significant control 2021-03-15 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 4 74 Seymour Road Northfleet, Gravesend, United KingdomCorporate (2 parents)Equity (Company account)310,496 GBP2024-03-31Officer 2021-03-15 ~ nowIIF 5 - director → ME 2021-03-15 ~ nowIIF 10 - secretary → MEPerson with significant control 2021-03-15 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
JAIKARA C.I.C.
- nowJAIKARA LTD - 2019-07-30 Studio 211 Sunbeam Studios, Sunbeam Street, Wolverhampton, West Midlands, United KingdomDissolved corporate (3 parents)Equity (Company account)150 GBP2018-01-31Officer 2007-01-29 ~ 2012-11-01IIF 4 - director → ME 2007-01-29 ~ 2012-11-01IIF 9 - secretary → ME
