Kulvinder Mahal
🇬🇧United Kingdom
Summary
NationalityUnited Kingdom
Date of birth1970
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | IDD INVESTMENTS LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | RAKEBAY LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 22/07/2020 |
| Officer | RAKEBAY LIMITED | 🇬🇧United Kingdom | Dissolved | 11/04/2026 – 22/07/2020 |
| Person with significant control | PASHA ONLINE STORE LTD | 🇬🇧United Kingdom | Dissolved | 10/06/2024 – 22/07/2020 |
| Officer | PASHA ONLINE STORE LTD | 🇬🇧United Kingdom | Dissolved | 08/04/2026 – 22/07/2020 |
| Person with significant control | PASHA HOMEWARE LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 22/07/2020 |
| Officer | PASHA HOME TEXTILES LTD | 🇬🇧United Kingdom | Dissolved | 11/04/2026 – 18/07/2020 |
| Officer | PASHA HOMEWARE LTD | 🇬🇧United Kingdom | Dissolved | 11/04/2026 – 22/07/2020 |
| Person with significant control | PASHA HOME TEXTILES LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – 18/07/2020 |
| Officer | FARNWORTH STONE LIMITED | 🇬🇧United Kingdom | Dissolved | 11/04/2026 – present |
| Person with significant control | FARNWORTH STONE LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | APACHE COMPANY SERVICES LIMITED | 🇬🇧United Kingdom | Dissolved | 20/06/2024 – present |
| Person with significant control | FIRST AVENUE TECHNOLOGIES LIMITED | 🇬🇧United Kingdom | Dissolved | 03/06/2024 – present |
| Person with significant control | SANDYLINE TECHNOLOGIES LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Officer | PERRYBECK LIMITED | 🇬🇧United Kingdom | Dissolved | 15/04/2026 – present |
| Person with significant control | PERRYBECK LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | SANDYLINE TECHNOLOGIES LIMITED | 🇬🇧United Kingdom | Dissolved | 18/04/2026 – present |
| Officer | HEAT INNOVATIONS LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 20/01/2026 – present |
| Person with significant control | HEAT INNOVATIONS LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 23/06/2024 – present |
| Officer | APACHE COMPANY SERVICES LIMITED | 🇬🇧United Kingdom | Dissolved | 28/05/2026 – present |
| Officer | FIRST AVENUE TECHNOLOGIES LIMITED | 🇬🇧United Kingdom | Dissolved | 28/05/2026 – present |
| Person with significant control | THORP DESIGN LTD | 🇬🇧United Kingdom | Dissolved | 21/06/2024 – present |
| Person with significant control | JOURNEY ONWARDS LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Officer | THORP DESIGN LTD | 🇬🇧United Kingdom | Dissolved | 05/05/2026 – present |
| Person with significant control | DISCOUNT PRICE LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 22/06/2024 – present |
| Officer | PREVNT LIMITED | 🇬🇧United Kingdom | Active | 21/01/2026 – present |
| Person with significant control | PREVNT LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Officer | KING OF KINGS CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Dissolved | 11/04/2026 – present |
| Person with significant control | KING OF KINGS CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Officer | KING OF KINGS DEVELOPMENT LIMITED | 🇬🇧United Kingdom | Liquidation | 21/04/2026 – 17/03/2020 |
| Officer | 1313 VENTURES LIMITED | 🇬🇧United Kingdom | Dissolved | 29/05/2026 – present |
| Person with significant control | 1313 VENTURES LIMITED | 🇬🇧United Kingdom | Dissolved | 21/06/2024 – present |
| Officer | 108 VENTURES LIMITED | 🇬🇧United Kingdom | Other | 29/04/2026 – present |