1
Suite No B511 , 5ht Floor , Vista Business Centre, 50 Salisbury Road, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2014-10-01 ~ dissolved
IIF 4 - Director → ME
2
Suite No B511 , 5ht Floor , Vista Business Centre, 50 Salisbury Road, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2014-10-01 ~ dissolved
IIF 5 - Director → ME
3
Dena Corporate Centre, C-10 G Block, Bandra Kurla Complex Bandra East, Mumbai 400051
Converted / Closed Corporate (23 parents)
Officer
2014-01-14 ~ 2014-08-01
IIF 6 - Director → ME
4
200 C/o Bally Paul, 200 Dudley Road, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-30 ~ dissolved
IIF 7 - Director → ME
5
59b Tower Street, Dudley, England
Active Corporate (2 parents)
Officer
2017-09-05 ~ 2021-09-26
IIF 2 - Director → ME
Person with significant control
2017-09-05 ~ 2021-09-30
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
38a Trafalgar Place, Brynmill, Swansea, Wales
Active Corporate (6 parents)
Officer
2017-09-05 ~ 2021-09-24
IIF 3 - Director → ME
Person with significant control
2017-09-05 ~ 2021-09-24
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
7
133 Tame Road, Birmingham, England
Active Corporate (5 parents)
Officer
2017-09-20 ~ now
IIF 1 - Director → ME
Person with significant control
2018-11-17 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
8
VSKG CONSULTANTS COMPANY UK LIMITED
13821973 200 C/o Bally Paul, 200 Dudley Road, Wolverhampton, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-12-30 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE