SUDESH SINGH - HARROW

Overview

MR SUDESH SINGH is a Company Director from Harrow Middlesex. This person was born in May 1963, which was over 61 years ago. MR SUDESH SINGH is British and resident in England. This company officer is, or was, associated with at least 2 company roles.

Companies associated with this officer had at least £1,140,055 shareholder value and £1,766 cash in recent accounts.

Their most recent appointment, in our records, was to MALTA (U.K.) LIMITED on 2019-05-15.

Address

215b, Kenton Lane

Harrow

Middlesex

HA3 8RP

Map

Company Appointments - Current and Previous

CompanyName	Company Status	Role	Appointed	Appointment Status	Assets
MALTA (U.K.) LIMITED	Active	Director	2019-05-15	CURRENT	£1,401 cash, £971,334 equity
IBL WINES LTD	Active - Proposal to Strike off	Director	2017-10-26	CURRENT	£365 cash, £168,721 equity

Companies Controlled

Company	Active from	Level of control
IBL WINES LTD	2017-10-26	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
ICEACTION LIMITED	2016-06-14 - 2021-02-08	Ownership of shares 75 to 100 percent
ICEACTION LIMITED	2016-06-14	Ownership of shares 75 to 100 percent
ICEACTION LIMITED	2016-04-18 - 2021-02-08	Significant influence or control as firm

Related People

Name	Occupation	Address	No of Appointments
MR MANMOHAN SINGH	Director	London	2
MISS ANUSHA SINGH	Director	Harrow, United Kingdom	1

Nearby People

Name	Occupation	Address	No of Appointments
MR MYLES STUART BULLOCK	Banker	Harrow, United Kingdom	1
MR HARPINDER SINGH DHARIWAL	Landlord	Harrow, United Kingdom	8
MR. ANTON EMMANUEL RONALDREEGAN	Shop Owner	Harrow, United Kingdom	1
MS KIRANJIT KAUR GHUMAN	Director	Harrow, United Kingdom	2
MRS FORUM GOHIL		Harrow	1
MANOJ JITENDRA GOHIL	Director	Harrow, United Kingdom	1
MR GIRISH VYAS	Director	Harrow	1
MR SURESH ARJAN KALYAN	Director	Harrow, United Kingdom	6
MR AKASH VITHLANI	Director	Harrow, United Kingdom	2
MR CHANDRAKANT VITHLANI		Harrow	3