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Doal, Jaswinder Singh
- British born in January 1990
Doal, Jaswinder Singh
Resident in England
Registered addresses and corresponding companies51, Coopers Road, Birmingham, B20 2JU, England
IIF 175, Wadhurst Road, Edgbaston, Birmingham, B17 8JF, England
IIF 2Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG
IIF 3The Maltings, 2 Anderson Road, Smethwick, B66 4AR, England
IIF 4 IIF 5Unit 3 Rolfe Street, Doal Trading Estate, Smethwick, West Midlands, B66 2AR
IIF 6Unit 3, Doal Trading Estate, Rolfe Street, Smethwick, B66 2AR, England
IIF 7Unit 3, Doal Trading Estate, Rolfe Street, Smethwick, B66 2AR, United Kingdom
IIF 8Unit 3, Doal Trading Estate, Rolfe Street, Smethwick, West Midlands, B66 2AR, England
IIF 9 IIF 10Unit 3, Doal Trading Estate, Rolfe Street, Smethwick, West Midlands, B66 2AR, United Kingdom
IIF 11 IIF 12
- British born in January 1990
Mr Jaswinder Singh Doal
Resident in England
Registered addresses and corresponding companies51, Coopers Road, Birmingham, B20 2JU, England
IIF 1375, Wadhurst Road, Edgbaston, Birmingham, B17 8JF, England
IIF 14Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG
IIF 15Unit 3, Doal Trading Estate, Rolfe Street, Smethwick, B66 2AR, England
IIF 16Unit 3, Doal Trading Estate, Rolfe Street, Smethwick, B66 2AR, United Kingdom
IIF 17Unit 3, Doal Trading Estate, Rolfe Street, Smethwick, West Midlands, B66 2AR, England
IIF 18 IIF 19Unit 3, Doal Trading Estate, Rolfe Street, Smethwick, West Midlands, B66 2AR, United Kingdom
IIF 20 IIF 21
- 1
BOOZE FACTORY (UK) LTD.
- nowDURA CORPORATEWEAR DIRECT LIMITED - 2011-05-09DOAL PROPERTY SERVICES LIMITED - 2006-03-02Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)127,429 GBP2015-09-30Officer2011-05-04 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 275 Wadhurst Road, Edgbaston, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-11-28 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-11-28 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 3The Maltings, 2 Anderson Road, Smethwick, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer2020-04-20 ~ nowIIF 7 - Director → MEPerson with significant control2020-04-20 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 451 Coopers Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,252 GBP2024-05-31Officer2021-05-13 ~ nowIIF 1 - Director → MEPerson with significant control2021-05-13 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 5The Maltings, 2 Anderson Road, Smethwick, EnglandActive Corporate (2 parents)Equity (Company account)5,275 GBP2023-03-31Officer2010-09-15 ~ nowIIF 4 - Director → ME
- 6Unit 3 Doal Trading Estate, Rolfe Street, Smethwick, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)7,007 GBP2024-02-28Officer2018-02-16 ~ nowIIF 9 - Director → MEPerson with significant control2018-02-16 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 7Unit 3 Doal Trading Estate, Rolfe Street, Smethwick, EnglandActive Corporate (1 parent)Officer2024-11-11 ~ nowIIF 8 - Director → MEPerson with significant control2024-11-11 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 8Unit 3, Doal Trading Estate, Rolfe Street, Smethwick, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer2023-04-17 ~ nowIIF 10 - Director → MEPerson with significant control2023-04-17 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 9The Maltings, 2 Anderson Road, Smethwick, EnglandActive Corporate (2 parents)Equity (Company account)1,031 GBP2023-10-31Officer2026-02-01 ~ nowIIF 5 - Director → ME
- 10The Maltings 2 Anderson Rd, Bearwood, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)-27,513 GBP2023-12-31Officer2017-12-20 ~ nowIIF 11 - Director → MEPerson with significant control2017-12-20 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
- 11The Maltings, 2 Anderson Road, Smethwick, EnglandActive Corporate (1 parent)Equity (Company account)-25,079 GBP2023-12-31Officer2018-12-27 ~ nowIIF 12 - Director → MEPerson with significant control2018-12-27 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 1
M.S. WHOLESALE LIMITED
- nowM. S. CASH & CARRY LTD - 2012-08-16E & S FOOD CASH & CARRY LTD - 2009-01-12Unit 3 Rolfe Street, Doal Trading Estate, Smethwick, West MidlandsDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-3,163 GBP2016-12-31Officer2010-09-15 ~ 2013-01-03IIF 6 - Director → ME
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