MANDEEP SINGH AHLUWALIA - LONDON
MANDEEP SINGH AHLUWALIA - LONDON
.
Overview
MR MANDEEP SINGH AHLUWALIA is a Company Director from London. This person was born in March 1976, which was over 48 years ago. MR MANDEEP SINGH AHLUWALIA is British and resident in United Kingdom. This company officer is, or was, associated with at least 9 company roles.
Companies associated with this officer had at least £100,632 shareholder value and £100 cash in recent accounts.
Their most recent appointment, in our records, was to GOLD BRICK LONDON INVESTMENTS LTD on 2022-09-01.
Address
367, Katherine Road
London
E7 8LT
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| GOLD BRICK LONDON INVESTMENTS LTD | Active | Director | 2022-09-01 | CURRENT | |
| HIMALAYA INVESTMENTS LIMITED | Dissolved - no longer trading | Director | 2020-03-06 | CURRENT | |
| RESIDENTIAL ONE LIMITED | Dissolved - no longer trading | Director | 2019-02-01 until 2020-01-01 | RESIGNED | £1 equity |
| UNITED HOMES LIMITED | Active | Director | 2016-04-01 until 2018-02-05 | RESIGNED | £100 equity |
| THE BECKTON ARMS DEVELOPMENT COMPANY LIMITED | Dissolved - no longer trading | Director | 2015-12-18 | CURRENT | £100 cash, £100 equity |
| MARVEL ESTATES (HOXTON) LTD | Dissolved - no longer trading | Director | 2015-03-06 | CURRENT | |
| BUILDING BLOCK DEVELOPERS LTD | Active | Director | 2014-06-20 until 2020-10-01 | RESIGNED | £-1,808 equity |
| GALAXY NEW HOMES LTD | Active - Proposal to Strike off | Director | 2014-06-12 until 2020-04-01 | RESIGNED | £102,239 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| HIMALAYA INVESTMENTS LIMITED | 2020-03-06 | Significant influence or control |
| LEYLAND VENTURES LTD | 2020-01-22 | Ownership of shares 25 to 50 percent |
| THE ELIZABETH ROAD PROJECT LTD | 2020-02-19 | Ownership of shares 75 to 100 percent |
| GOLD BRICK LONDON INVESTMENTS LTD | 2022-09-01 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR JAGANDEEP SINGH SEKHON | Director | Mottingham, United Kingdom | 14 |
| MR JARNAIL SINGH | Director | Ilford, United Kingdom | 9 |
| MR DALJIT SINGH | Director | London, United Kingdom | 6 |
| MS ARVEEN KAUR AHLUWALIA | Director | London, England | 5 |
| MR GURSHARAN SINGH AJEEB | Business Person | Ilford, England | 11 |
| MR VISHAL BABBAR | Company Director | Loughton, England | 5 |
| MR BASSAM GILINI | Director | Ilford, United Kingdom | 7 |
| MR SAEED IQBAL | Business Person | High Wycombe, England | 2 |
| MR MANJEET JHEETA | None | London, United Kingdom | 1 |
| MR VISHWAS BABBAR | Director | Loughton, England | 7 |
| MR AMANDEEP SINGH KHAIRA | Director | London, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| ILYAS AHMAD | Co Director | Forest Gate, United Kingdom | 1 |
| MUHAMMAD ASIM NASEER | London, England | 1 | |
| MR MUHAMMAD ASIM NASEER | Security | London, England | 1 |
| MRS HALIMA SAHDIA MIRZA | Director | London, United Kingdom | 9 |
| MR ABDUL KALYAL | Accountant | London, United Kingdom | 11 |
| ANANDKUMAR HASMUKHBHAI PATEL | Carer | London | 1 |
| KALYAL CORPORATE SECRETARIES LIMITED | London | 13 | |
| SIRAG-ELDIN ELNOUR | It Consultant | London, England | 6 |
| MR KHADIMUL ISLAM | Company Director | London, England | 18 |
| MR MOHAMMED FARHAN IBRAHIM | Ceo | London, England | 1 |