OpenCompanies

Mr Surinder Singh Toor

Born
3/1972
Nationality
British
Appointments
0 (0 active)
Control
9 holdings

Control

CompanyNature of controlNotifiedCeased
Iae-2 Bidco 3 Ltd Significant Influence Or Control 17 Mar 2023 13 Apr 2023
Athens Holdco 1 Limited Significant Influence Or Control 27 Jul 2026
Iae-2 Interco 3 Ltd Significant Influence Or Control 20 Dec 2024
Iae2 Aggregator 3 Ltd Significant Influence Or Control 19 Jul 2023
Iae-2 Holdco 3 Ltd Significant Influence Or Control 3 Apr 2023
Iae2 Holdco 2 Limited Significant Influence Or Control 6 Dec 2022
Iae2 Holdco 1 Limited Significant Influence Or Control 13 Jul 2022
AIP Holdings Limited Ownership Of Shares 50 To 75 Percent 3 Oct 2020
KEV Scott Buildings Limited Ownership Of Shares 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
6 Jun 2018

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data