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Mr Jaswinder Singh Doal
- British born in January 1990
Mr Jaswinder Singh Doal
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 3Unit 3, Doal Trading Estate, Rolfe Street, Smethwick, B66 2AR, England
IIF 4Unit 3, Doal Trading Estate, Rolfe Street, Smethwick, B66 2AR, United Kingdom
IIF 5Unit 3, Doal Trading Estate, Rolfe Street, Smethwick, West Midlands, B66 2AR, England
IIF 6 IIF 7Unit 3, Doal Trading Estate, Rolfe Street, Smethwick, West Midlands, B66 2AR, United Kingdom
IIF 8 IIF 9
- British born in January 1990
Doal, Jaswinder Singh
Resident in England
Registered addresses and corresponding companies51, Coopers Road, Birmingham, B20 2JU, England
IIF 1075, Wadhurst Road, Edgbaston, Birmingham, B17 8JF, England
IIF 11Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG
IIF 12The Maltings, 2 Anderson Road, Smethwick, B66 4AR, England
IIF 13 IIF 14Unit 3 Rolfe Street, Doal Trading Estate, Smethwick, West Midlands, B66 2AR
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 12 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 3 - 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 11 - Director → MEPerson with significant control2016-11-28 ~ dissolvedIIF 2 - 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 16 - Director → MEPerson with significant control2020-04-20 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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 10 - Director → MEPerson with significant control2021-05-13 ~ nowIIF 1 - 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 13 - 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 18 - Director → MEPerson with significant control2018-02-16 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 7Unit 3 Doal Trading Estate, Rolfe Street, Smethwick, EnglandActive Corporate (1 parent)Officer2024-11-11 ~ nowIIF 17 - Director → MEPerson with significant control2024-11-11 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - 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 19 - Director → MEPerson with significant control2023-04-17 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - 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 14 - 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 20 - Director → MEPerson with significant control2017-12-20 ~ nowIIF 9 - 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 21 - Director → MEPerson with significant control2018-12-27 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - 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 15 - Director → ME
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