Kulwinder Singh
🇬🇧United Kingdom
Summary
NationalityUnited Kingdom
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | KSS CARPETS AND FLOORING LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | STAR 5 CONSTRUCTION LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | SOHAL INTERNATIONAL TRADER LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | UNITED NEW HOME LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | DMJ GLOBAL GROUP LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | THE FURNITURE CLEARANCE WAREHOUSE LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | SAMRA HOUSING LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | URBANEVO VENTURES LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | KALI RAI TRANSPORT LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | RIGHT CUT LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | FEEDING THE WORLD (EUROPE/UK) LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | THE DEMI CLUB LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | SOUTHWARK MANAGEMENT LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | SAFE-TECH WINDOWS LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | K&P BUILDINGS INVESTORS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | DHALIWAL CONSTRUCTION LONDON LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | BASHA PROPERTIES LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | GK2 TRANSPORT LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 10/03/2023 |
| Person with significant control | GARHA BUILDER LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | G & M UK BUILDER LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | RMA LEISURE LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | HOME SPHERE (B'HAM) LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | KSS CARPETS LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | JNS(UK) LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | RON CONSTRUCTION MIDLANDS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | CONSTRUCTION 5 LTD. | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | BAINES DRINKS LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | ARSH & SAHIB LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | KIRAN TRANSPORT LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | VEER HOMES LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | KAJLA TRANSPORT LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | DMJ SUB LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | ST PETERS BYKER LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | VIBA INTERIORS LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | THE GREYHOUND FELLING LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | G.S.UPPAL TRANSPORT LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – 11/02/2020 |
| Person with significant control | KULINARY CAPITAL LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | STELLA BARS LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | KSD CONSTRUCTION LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | TOOR DRIVERS LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 27/08/2019 |
| Person with significant control | SAHOTA BROTHERS CONSTRUCT LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | MANGAT CONSTRUCTIONS LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | KANGS CONVENIENCE STORE LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | K&P BUILDING MAINTENANCE LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | KANGS STORE LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | K S GAHRA BUILDERS LTD | — | Active | 18/06/2024 – present |
| Person with significant control | CENTRAL WINDOWS (WEST MIDLANDS) LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | PARK HALL LTD | 🇬🇧United Kingdom | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | DAVID CHEADLE LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | 1STEP SOCIAL LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |