MANJINDER KAUR MATHARU - ILFORD - PROPERTY INVESTOR
MANJINDER KAUR MATHARU - ILFORD - PROPERTY INVESTOR
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Overview
MS MANJINDER KAUR MATHARU is a Property Investor from Ilford. This person was born in July 1975, which was over 49 years ago. MS MANJINDER KAUR MATHARU is British and resident in United Kingdom. This company officer is, or was, associated with at least 3 company roles.
Companies associated with this officer had at least £31,080 cash in recent accounts.
Their most recent appointment, in our records, was to DIA HYPER INVESTMENTS LTD on 2022-01-24, from which they resigned on 2022-10-01.
Address
590 Green Lane,
Ilford
IG3 9LW
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| DIA HYPER INVESTMENTS LTD | Active | Director | 2022-01-24 until 2022-10-01 | RESIGNED | £100 cash |
| RODIJA PROPERTIES LTD | Active | Director | 2021-01-05 | CURRENT | £30,980 cash |
| MINI MEMSAAB LTD | Dissolved - no longer trading | Director | 2019-10-07 | CURRENT |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| MINI MEMSAAB LTD | 2019-10-07 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| DIA HYPER INVESTMENTS LTD | 2022-01-24 - 2022-10-01 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| RODIJA PROPERTIES LTD | 2021-01-05 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| PRABHJOT SINGH PAUL | Company Director | Hornchurch, England | 19 |
| MR HARINDER SINGH PAUL | Director | Ilford, United Kingdom | 7 |
| MRS HARDEEP KAUR PAUL | Director | Ilford, United Kingdom | 2 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR THIERRY PATRICK YVES LEMAIRE | Director | Ilford, England | 14 |
| MR SALIM ALLI IBRAHIM NATHA | Director | Ilford, England | 3 |
| SARMAD SALEEM | Director | Ilford | 1 |
| PRABHJOT PAUL | Ilford, England | 1 | |
| MR ABDUL QADEER BHATTI | Car Trade | Ilford, United Kingdom | 5 |
| MR HARINDER SINGH PAUL | Director | Ilford, United Kingdom | 7 |
| SHAMSHER SINGH PAUL | Retired | Ilford | 3 |
| MR HARINDER PAUL | Optician | Ilford, United Kingdom | 2 |
| ANNA MARIA PERRA | Company Director | London | 1 |
| PARVEEN MAHAL | Director And Company Secretary | Ilford, England | 2 |