Paramjit Kaur
🇬🇧United Kingdom
Summary
NationalityUnited Kingdom
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | INNOV8IVE INVESTMENT COMPANY LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | AMJ BUSINESS SERVICES LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | ZME PROPERTIES LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | SOHALGIRI PROPERTIES LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | A2Z HOUSEHOLD BARGAINS LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | JAWANDA INVESTMENT & PROPERTIES LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | SB CONVENIENCE LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | KS PROJECTS (COVENTRY) LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | GREEN SAPPHIRE LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | EKAMAI LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | THE BLACK HORSE PUB LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | JAAP GLOUCESTER LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | HPJ STORES LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | H & A BAL HAULAGE LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | CENTRE SHOPFITTERS LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – 20/02/2024 |
| Person with significant control | PHJ STORES LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | AKAAL RESIDENCES LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 25/03/2022 |
| Person with significant control | VALESTAR PROPERTIES LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 01/04/2024 |
| Person with significant control | A J BIHLA CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | HD STORES LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | S & P MARKET LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | SANDHU ESTATES MANAGEMENT LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | GSPK CAPITAL LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | SKYE STUDIOS LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | SIKH PROPERTY LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 18/05/2022 |
| Person with significant control | DHILLON FILMS LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | NEW PUNJAB COACHES LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | WINDMILL STORES LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | KSD VEHICLE SOLUTIONS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 12/06/2022 |
| Person with significant control | TSK BUDGETS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | D U INVESTMENTS LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | AMJ SERVICES (MIDLANDS) LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | KHODE LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | R & P PROPERTY DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | 11:11 DESIGN AND BUILD LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | PNM (SCOTLAND) LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | OLESHA LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | UB2 PROPERTY DEVELOPMENTS LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | JD'S STORES LIMITED | — | Dissolved | 18/06/2024 – 31/01/2022 |
| Person with significant control | ASJM ASSOCIATES LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | DAISY HOLDINGS (MIDLANDS) LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | SOUTHFORK HOLDINGS LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 27/04/2022 |
| Person with significant control | JAMES SWANSTON LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | SHERE PUNJAB OF GRAVESEND LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | THE PAPERSHOP HIGHLEY LTD | — | Active | 19/06/2024 – present |
| Person with significant control | SPKA LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | ASM IT LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | INDIAN COTTAGE LIMITED | 🇬🇧United Kingdom | Liquidation | 18/06/2024 – present |
| Person with significant control | BOOZE DIRECT WIRRAL LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |