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Baljit Singh Atwal
Baljit Singh Atwal
British, born in August 1983Resident in United Kingdom
Registered addresses and corresponding companiesBaljit Singh Atwal
British born in August 1983Resident in United Kingdom
Registered addresses and corresponding companiesAtwal, Baljit Singh
British, company director born in August 1983Resident in United Kingdom
Registered addresses and corresponding companiesAtwal, Baljit Singh
British, none born in August 1983Resident in United Kingdom
Registered addresses and corresponding companiesAtwal, Baljit Singh
British company director born in August 1983Resident in United Kingdom
Registered addresses and corresponding companiesAtwal, Baljit Singh
British director born in August 1983Resident in United Kingdom
Registered addresses and corresponding companiesBaljit Singh Atwal
British, born in August 1983Registered addresses and corresponding companies
IIF 18
Peveril Buildings, Peveril Square, Douglas, IM99 1RZ, Isle Of Man
- 1 The Hill, Sinfin Lane, Barrow On TrentActive Corporate (1 parent)Equity (Company account)316,604 GBP2024-09-30Officer
2002-05-27 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2 P O Box 227 Peveril Buildings, Peveril Square, Douglas, Im99 1rz, Isle Of ManActive Corporate (3 parents)Officer 2019-09-21 ~ nowIIF 9 - Director → ME
- 3 The Hill, Sinfin Lane, Barrow On TrentActive Corporate (4 parents)Equity (Company account)2,016,499 GBP2024-09-30Officer 2005-09-02 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 4 Po Box 227 Peveril Buildings, Peveril Square, Douglas, Im99 1rz, Isle Of ManActive Corporate (3 parents)Officer 2019-09-21 ~ nowIIF 8 - Director → ME
- 5 Peveril Buildings, Peveril Square, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2019-09-19 ~ nowIIF 18 - Ownership of shares - More than 25% → OE
- 6 The Hill House Sinfin Lane, Barrow On Trent, Derby, United KingdomActive Corporate (3 parents)Equity (Company account)-154,539 GBP2024-02-29Officer 2015-08-27 ~ nowIIF 10 - Director → ME
- 7 The Hill, Sinfin Lane, Barrow On Trent, DerbyshireActive Corporate (3 parents)Equity (Company account)3,388,075 GBP2024-03-31Officer 2017-08-01 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Slice Of India, Mansfield Road, DerbyActive Corporate (2 parents, 3 offsprings)Equity (Company account)604,121 GBP2024-02-29Officer 2009-05-29 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 The Hill House Sinfin Lane, Barrow On Trent, Derby, United KingdomActive Corporate (3 parents)Equity (Company account)242,916 GBP2024-02-29Officer 2015-08-27 ~ nowIIF 11 - Director → ME
- 10 Slice Of India, Mansfield Road, Derby, Derbyshire, EnglandActive Corporate (3 parents)Equity (Company account)-333,459 GBP2024-02-29Officer 2018-02-13 ~ nowIIF 7 - Director → ME
- 11 C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby-de-la-zouch, LeicestershireLiquidation Corporate (2 parents)Equity (Company account)39,035 GBP2023-09-30Officer 2014-09-11 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 The Hill, Sinfin Lane, Barrow On Trent, DerbyshireActive Corporate (3 parents)Equity (Company account)705,234 GBP2024-04-30Officer 2003-07-08 ~ nowIIF 15 - Director → ME
- 1 The Hill, Sinfin Lane, Barrow On Trent, DerbyshireActive Corporate (3 parents)Equity (Company account)3,388,075 GBP2024-03-31Officer 2008-05-01 ~ 2012-06-20IIF 16 - Director → ME
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