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Jassal, Deepak Kumar
Jassal, Deepak Kumar
British director born in April 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom
IIF 3 Mount Manor House, 16 The Mount, Guildford, Surrey, GU2 4HN, United Kingdom
IIF 4 Flat 5, Shaftesbury House, Trinity Street, London, SE1 4JF, United Kingdom
IIF 5 Shaftesbury House, Shaftesbury House, Trinity Street, London, SE1 4JF, United Kingdom
IIF 6 Shaftesbury House, Trinity Street, London, SE1 4JF, England
Mr Deepak Kumar Jassal
British born in April 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom
IIF 8 IIF 9 Mount Manor House, 16 The Mount, Guildford, Surrey, GU2 4HN, United Kingdom
IIF 10 Flat 5, Shaftesbury House, Trinity Street, London, SE1 4JF, England
IIF 11 Shaftesbury House, Shaftesbury House, Trinity Street, London, SE1 4JF, United Kingdom
IIF 12 Shaftesbury House, Trinity Street, London, SE1 4JF, England
- 1
01 CAPITAL LIMITED
- nowAMAZIX CAPITAL LIMITED - 2020-05-07 2nd Floor Regis House, 45 King William Street, London, London, EnglandCorporate (2 parents)Equity (Company account)-15,996 GBP2023-12-31Officer
2019-07-08 ~ nowIIF 1 - director → MEPerson with significant control 2023-08-11 ~ nowIIF 7 - Has significant influence or control → OE - 2 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NorfolkDissolved corporate (2 parents)Equity (Company account)-124,683 GBP2018-09-30Officer 2015-04-10 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 3 Shaftesbury House Shaftesbury House, Trinity Street, London, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2015-04-09 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 4TRINOTA UK LIMITED - 2020-09-01 Ashcombe Court, Woolsack Way, Godalming, Surrey, United KingdomDissolved corporate (3 parents)Equity (Company account)-99,350 GBP2021-07-31Officer 2019-07-19 ~ dissolvedIIF 2 - director → ME
- 5CIL-RPD LIMITED - 2018-09-27 Shaftesbury House, Trinity Street, London, EnglandCorporate (2 parents)Equity (Company account)-1,586 GBP2023-09-30Officer 2015-04-10 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
01 CAPITAL LIMITED
- nowAMAZIX CAPITAL LIMITED - 2020-05-07 2nd Floor Regis House, 45 King William Street, London, London, EnglandCorporate (2 parents)Equity (Company account)-15,996 GBP2023-12-31Person with significant control 2019-07-08 ~ 2020-05-26IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 85 Great Portland Street, London, EnglandCorporate (1 parent)Equity (Company account)1,806 GBP2023-08-31Officer 2014-08-28 ~ 2020-10-26IIF 4 - director → MEPerson with significant control 2016-08-28 ~ 2020-10-26IIF 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
