Kulwinder Kaur
🇬🇧United Kingdom
Summary
NationalityUnited Kingdom
Date of birth1973
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | K & P CONVENIENCE STORE LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | SINGH PROPERTIES (LEICESTER) LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | G & K INVESTMENTS (COV) LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | G & K INVESTMENTS (COV) LTD | 🇬🇧United Kingdom | Active | 05/03/2026 – present |
| Person with significant control | K & B PROPERTIES MANAGEMENT LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | CITY SKIP HIRE LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | TRI-COMRADE LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | CHATHA ‘S FISHERIES LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | RAWMARSH STORES LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | BASRA LOGISTICS (UK) LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | BEAUTY BY K LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | FAT TONY'S FISH BAR LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | NITE INN B&B LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | PAL HOUSE LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | ULTIMA REALTY LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | SMK LALLY LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | SK BAJWA LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | B & K RENTALS LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | KULCHA KING LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – 28/05/2024 |
| Person with significant control | H&H KHERA LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | BILLSINGHPROPERTIES LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | DSK MED LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | A1 CABCO TAXIS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | LASHKMI CONSULTANTS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | LEHAL OPERATIONS LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | LEHAL LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | K & V ACCESSORIES LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | SMART HOMES (SOUTHERN) LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | SMART HOMES (SOUTHAMPTON) LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | SMART HOMES HOLDINGS LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | UP AND COMING PROPERTIES LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | DYNAMIC INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 01/02/2023 |
| Person with significant control | G19 CSS LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | OUT OF THE BLUE PLAICE LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | NEST REFORMATION LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | ARLINGTON CARE GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | KKG ESTATES LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | J&K BAMBOO HOLDINGS LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | SUNRAI LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | S.K. PROPERTY CONSULTANTS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | LEICESTER TRANSPORT LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | KHALO LTD. | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 30/08/2017 |
| Person with significant control | SUNNY LETTINGS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | ZEN HOMES DEVELOPMENT LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | DENBY LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | SANDHU'S GOLDEN FISH INN LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | DIRECT AK SOLUTIONS LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |