The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mr Ravinder Singh Pahal
Mr Ravinder Singh Pahal
British born in March 1984Resident in United Kingdom
Registered addresses and corresponding companiesPahal, Ravinder Singh
British born in March 1984Resident in United Kingdom
Registered addresses and corresponding companiesPahal, Ravinder Singh
British director born in March 1984Resident in United Kingdom
Registered addresses and corresponding companiesPahal, Ravinder Singh
British under writer born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
16 Anstruther Road, Edgbaston, Birmingham, West Midlands, B15 3NN
Pahal, Ravinder Singh
British underwriter born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 16 Anstruther Road, Edgbaston, Birmingham, West Midlands, B15 3NN
Pahal, Ravinder Singh
British under writerRegistered addresses and corresponding companies
IIF 14 16 Anstruther Road, Edgbaston, Birmingham, West Midlands, B15 3NN
Pahal, Ravinder Singh
Registered addresses and corresponding companies
IIF 15 16 Anstruther Road, Edgbaston, Birmingham, West Midlands, B15 3NN, United Kingdom
- 1 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West MidlandsActive Corporate (5 parents)Equity (Company account)5,266,515 GBP2024-05-31Officer
2009-03-05 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE - 2 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)7,927 GBP2024-08-31Officer 2023-08-01 ~ nowIIF 7 - Director → MEPerson with significant control 2023-08-01 ~ nowIIF 2 - Right to appoint or remove directors → OE
- 3 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)39,509 GBP2024-08-31Officer 2015-08-25 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)489,470 GBP2024-02-29Officer 2017-02-20 ~ nowIIF 9 - Director → MEPerson with significant control 2017-02-20 ~ nowIIF 4 - Has significant influence or control → OE
- 5 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2014-06-06 ~ dissolvedIIF 11 - Director → ME 2014-06-06 ~ dissolvedIIF 15 - Secretary → ME
- 1BOSTON CLOTHING COMPANY LIMITED - 2009-01-27BIRMINGHAM CLOTHING COMPANY LIMITED - 2010-09-01BIRMINGHAM CLOTHING COMPANY LIMITED - 2008-11-13 10 Eyre Street, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)214,000 GBP2024-06-30Officer 2008-06-11 ~ 2015-04-01IIF 12 - Director → ME 2008-06-11 ~ 2015-04-01IIF 14 - Secretary → ME
- 2MONUMENT CONSTRUCTION (MIDLANDS) LIMITED - 2020-01-23 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)-170,633 GBP2023-10-31Officer 2017-05-19 ~ 2019-11-01IIF 10 - Director → MEPerson with significant control 2017-05-19 ~ 2019-11-01IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3J D TRADING LIMITED - 2006-07-18DORCAN LIMITED - 2006-03-29 Harpal House, 14 Holyhead Road Handsworth, Birmingham, West MidlandsActive Corporate (2 parents)Profit/Loss (Company account)86,553 GBP2023-10-01 ~ 2024-09-30Officer 2007-01-18 ~ 2015-05-28IIF 13 - Director → ME
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