SARWAN SINGH - GILLINGHAM

SARWAN SINGH - GILLINGHAM

.

Overview

MR SARWAN SINGH is a Director from Gillingham Kent. This person was born in November 1974, which was over 49 years ago. MR SARWAN SINGH 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 £-51,150 shareholder value and £58,334 cash in recent accounts.
Their most recent appointment, in our records, was to AKAL WELFARE SOCIETY on 2020-10-03.

Address

35, Larkfield Avenue
Gillingham
Kent
ME7 2LN
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
AKAL WELFARE SOCIETY Active Director 2020-10-03 CURRENT
FINE TOUCH PROPERTY LTD Dissolved - no longer trading Director 2019-10-10 CURRENT £5,019 equity
GRAND PROPERTY LIMITED Active Director 2018-07-03 until 2018-08-31 RESIGNED £15,261 equity
R & J TRANSPORT PVT LTD Active Director 2018-05-24 until 2018-07-06 RESIGNED £14,499 equity
GOODS TRANSPORTATION LTD Liquidation Director 2016-09-01 until 2020-05-14 RESIGNED £13,090 equity
SILVERLITE CASH & CARRY LTD Dissolved - no longer trading Director 2015-10-27 until 2017-02-07 RESIGNED £58,234 cash, £-99,119 equity
GOODS TRANSPORTATION LTD Liquidation Director 2014-04-23 until 2015-10-26 RESIGNED £13,090 equity
GENIUS RECORDZ LIMITED Dissolved - no longer trading Director 2013-06-17 CURRENT £100 cash, £100 equity
PUNJAB CASH & CARRY LIMITED Dissolved - no longer trading Director 2005-08-30 until 2013-10-01 RESIGNED

Companies Controlled

Company Active from Level of control
GENIUS RECORDZ LIMITED 2016-07-04 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
GRAND PROPERTY LIMITED 2018-07-03 - 2018-08-31 Ownership of shares 25 to 50 percent
AKAL WELFARE SOCIETY 2020-10-03 Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR HARBANS LAL BANSAL Shopkeeper Chigwell, England 4
MR JAGJIT PAUL SINGH Transportation Huntingdon, United Kingdom 1
MS HARVINDER KAUR Director Gillingham 1
MR SUKHJEET SINGH Director Romford, England 4
MR JASBIR SINGH Entrepreneur Rushden, England 5
MR NIRMAL SINGH Entrepreneur Gillingham, England 6
MR JAGJIT SINGH Director Gillingham, United Kingdom 4
MR KARTHEEPAN PARAMESWARAN Director Bedford, United Kingdom 2
MR SANDEEP SINGH Director Romford, England 1
MR BALWINDER DOSANJH Director Gravesend, England 3
MR HARVINDER SINGH Director Slough, England 2
MR SUKHJINDER SINGH Director London, United Kingdom 2
MRS BALWINDER KAUR Company Director Seaham, United Kingdom 3
MR NAVJOT SINGH Company Director Seaham, England 1
MR NAVJOT SINGH Company Director Stapleford 1
MR GURDEV SINGH Company Director Leeds, England 1
MR VISHAL VERMA Company Director Leeds, England 1
MR VEBPREET SINGH . Entrepreneur London, England 1
MR VEBPREET SINGH Company Director Bedford, United Kingdom 1

Nearby People

Name Occupation Address No of Appointments
PAULA JOHNSON Gillingham 2
MISS HELEN AGNES LOCHRANE Gillingham, England 1
MR RICHARD GEORGE NORTHOVER Driver Gillingham, England 1
MS HARVINDER KAUR Director Gillingham 1
MR FABIO LUIS FERREIRA Director Gillingham, England 1
MR JAGJIT SINGH Director Gillingham, United Kingdom 4
MR LEE MICHAEL DENNESS Software Engineer Gillingham, England 2
MRS ANDREA MARIA HOLME Company Director Gillingham, United Kingdom 1