MANDEEP SINGH AHLUWALIA - ILFORD - CONSULTANT
MANDEEP SINGH AHLUWALIA - ILFORD - CONSULTANT
.
Overview
MR MANDEEP SINGH AHLUWALIA is a Consultant from Ilford Essex. This person was born in March 1976, which was over 48 years ago. MR MANDEEP SINGH AHLUWALIA is British and resident in United Kingdom. This company officer is, or was, associated with at least 4 company roles.
Companies associated with this officer had at least £200 shareholder value in recent accounts.
Their most recent appointment, in our records, was to THE ELIZABETH ROAD PROJECT LTD on 2020-02-19.
Address
3 Brooks Parade, Green Lane
Ilford
Essex
IG3 9RT
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| THE ELIZABETH ROAD PROJECT LTD | Dissolved - no longer trading | Director | 2020-02-19 | CURRENT | |
| G & J AHLUWALIA LLP | Active | Llp Designated Member | 2020-01-28 | CURRENT | |
| LEYLAND VENTURES LTD | Dissolved - no longer trading | Director | 2020-01-22 | CURRENT | £100 equity |
| A PROPERTIES LIMITED | Active - Proposal to Strike off | Director | 2019-11-13 until 2020-03-09 | RESIGNED | £100 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| PROJECT LADYSMITH ROAD LTD | 2020-02-14 | Ownership of shares 25 to 50 percent |
| MONEY BRICK INVESTMENT LTD | 2021-05-20 | Ownership of shares 75 to 100 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS MONIKA SHARMA | Director | London, England | 18 |
| MR SUKHBIR SINGH KANDOLA | Business | Ilford, England | 4 |
| MR MUHAMMAD ASIF NAEEM | Consultant | Romford, England | 19 |
| ANUPREET KAUR SANDHU | Director | Ilford, United Kingdom | 1 |
| MR TALBIR SINGH BHATTI | Director | Ilford, England | 1 |
| MR SHAHID SIDDIQUI | Company Director | Barking, England | 3 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR SHAMLAL PURI | Director | Ilford, United Kingdom | 3 |
| MISS ZAHRA SAEED | Marketing & Sales Director | Ilford, England | 1 |
| MR MUHAMMAD SIDDIQ UR RASOOL | Accountant | Ilford, United Kingdom | 4 |
| MR MICHAIL MAKSIMOV | Director | Ilford, United Kingdom | 3 |
| MR JUSTIN ALEXANDER HAMMOND | Director | Essex, Ilford, United Kingdom | 4 |
| KULJIT KAUR SHOKAR | Director | Ilford | 3 |
| FAZAL UR REHMAN | Business | Ilford, England | 1 |
| MR RICHARD JOHN EDWARDS | Company Director | Ilford, United Kingdom | 5 |
| MR TAHIR MAHMOOD | Letting Consultant | Ilford, England | 10 |
| MR RAJU POPAT | Consultant | Ilford, England | 23 |