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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Singh, Kawaljeet
Singh, Kawaljeet
British company director born in May 1991Resident in England
Registered addresses and corresponding companies
IIF 1
148, Cranborne Waye, Hayes, UB4 0HS, England
Singh, Kawaljeet
British director born in May 1991Resident in England
Registered addresses and corresponding companiesSingh, Kawaljeet
British manager born in May 1991Resident in England
Registered addresses and corresponding companies
IIF 7 148, Cranborne Waye, Hayes, Middlesex, UB4 0HS, United Kingdom
Mr Kawaljeet Singh
British born in May 1991Resident in England
Registered addresses and corresponding companies
- 1 18 St. Anns Road, Harrow, EnglandActive Corporate (1 parent)Officer
2024-02-09 ~ nowIIF 1 - Director → MEPerson with significant control 2024-02-09 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2 148 Cranborne Waye, Hayes, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2018-10-22 ~ nowIIF 3 - Director → MEPerson with significant control 2018-10-22 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3 18 St. Ann Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)742 GBP2016-04-30Officer 2015-04-30 ~ dissolvedIIF 2 - Director → ME
- 4 Bravich, 4 Telford Way, Kettering, United KingdomDissolved Corporate (2 parents)Officer 2023-03-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-03-03 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 310 Wandsworth Bridge Road, LondonActive Corporate (1 parent)Equity (Company account)40,481 GBP2024-07-31Officer 2013-10-23 ~ 2016-07-01IIF 4 - Director → ME
- 2 925 Finchley Road, LondonDissolved Corporate (1 parent)Equity (Company account)-45,207 GBP2017-12-31Officer 2013-10-23 ~ 2016-09-03IIF 6 - Director → ME
- 3 925 Finchley Road, LondonDissolved Corporate (1 parent)Officer 2013-10-23 ~ 2014-07-01IIF 5 - Director → ME
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