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Virk, Balraj Singh
Virk, Balraj Singh
British company director born in June 1990Resident in England
Registered addresses and corresponding companiesVirk, Balraj Singh
British director born in June 1990Resident in England
Registered addresses and corresponding companiesVirk, Balraj Singh
British sub contractor transport born in June 1990Resident in England
Registered addresses and corresponding companies
IIF 7
14, Northgate Close, Dudley, DY13HJ, United Kingdom
Mr Balraj Singh Virk
British born in June 1990Resident in England
Registered addresses and corresponding companiesBalraj Singh Virk
British born in June 1990Resident in England
Registered addresses and corresponding companiesVirk, Balraj
Registered addresses and corresponding companies
IIF 13 14, Northgate Close, Dudley, DY13HJ, United Kingdom
- 1 78 Hermitage Court Honeywell Close, Oadby, Leicester, EnglandActive Corporate (1 parent)Officer
2023-09-20 ~ nowIIF 2 - Director → MEPerson with significant control 2023-09-20 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2 C/o Mha, 6th Floor, 2, London Wall Place, LondonLiquidation Corporate (1 parent)Equity (Company account)505,205 GBP2021-03-31Officer 2015-03-12 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 3 14 Northgate Close, Dudley, United KingdomDissolved Corporate (1 parent)Officer 2015-02-19 ~ dissolvedIIF 7 - Director → ME 2015-02-19 ~ dissolvedIIF 13 - Secretary → ME
- 4 A K Bhagi Chartered Accountants, 91 Soho Hill, BirminghamDissolved Corporate (1 parent)Officer 2012-02-24 ~ dissolvedIIF 3 - Director → ME
- 5
DAJ WHOLESALE LIMITED
- nowMY TRIP DEALS LIMITED - 2021-09-28TRIP DEALS LIMITED - 2020-08-18AEROLINKS TRAVEL & TOURS LIMITED - 2020-08-18 14 Northgate Close, Dudley, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-01-31Officer 2021-11-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-06-15 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 6
JAJ CONSTRUCTION LIMITED
- nowTEXTILE MANAGEMENT LIMITED - 2021-10-06 14 Northgate Close, Dudley, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-10-31Officer 2021-11-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-11-15 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 7 235 Belgrave Gate, Leicester, EnglandDissolved Corporate (1 parent)Officer 2023-05-30 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2023-05-30 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
