SWINDER SINGH CHAWLA - WEST MOLESEY
SWINDER SINGH CHAWLA - WEST MOLESEY
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Overview
MR SWINDER SINGH CHAWLA is a Company Director from West Molesey. This person was born in January 1985, which was over 39 years ago. MR SWINDER SINGH CHAWLA is British and resident in England. This company officer is, or was, associated with at least 7 company roles.
Companies associated with this officer had at least £2,860,035 shareholder value and £1,172,774 cash in recent accounts.
Their most recent appointment, in our records, was to CHAIN HOUSE LTD on 2022-02-21.
Address
157, Fleetside
West Molesey
KT8 2NH
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| CHAIN HOUSE LTD | Active | Director | 2022-02-21 | CURRENT | £-91,020 equity |
| ABC WORLDWIDE LTD | Active | Director | 2021-01-21 | CURRENT | £1,155,693 cash |
| ABC MOBILE PHONE LTD | Active | Director | 2019-06-19 | CURRENT | |
| ABC MOBIL LTD | Active | Director | 2019-02-20 | CURRENT | £17,081 cash |
| GURU NANAK SOCIETY OF LONDON TRUST | Active | Director | 2017-02-09 until 2018-11-27 | RESIGNED | £2,948,289 equity |
| GURU NANAK SOCIETY OF LONDON TRUST | Active | Director | 2011-09-08 until 2011-10-21 | RESIGNED | £2,948,289 equity |
| TOP ONE PVT LTD | Dissolved - no longer trading | Director | 2009-10-14 | CURRENT | £2,766 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| TOP ONE PVT LTD | 2016-08-01 | Ownership of shares 75 to 100 percent |
| ABC MOBILE PHONE LTD | 2019-06-19 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS BARBARA KAHAN | Director | London, United Kingdom | 22,777 |
| MR AMAR SINGH MANOCHA | Director | Southall, England | 6 |
| MR RAMKUMAR CHOPRA | Manager | Southall, United Kingdom | 5 |
| MR PAPESH RAM KHOSTI | Manager | Surbiton, United Kingdom | 1 |
| MR RAM LAL | Manager | New Malden, United Kingdom | 1 |
| MR AMAR SINGH | Director | Hayes, England | 6 |
| MR RAVI SINGH CHAWLA | Business | West Molesey, United Kingdom | 2 |
| MR JOGAT RAM CHOPRA | Business Person | Hounslow, United Kingdom | 9 |
| MR RAJINDER SINGH GOGAR | Businessman | Mitcham, England | 2 |
| MS LUJIA WANG | Director | Luton, England | 4 |
| MR ROHULAMIN MOHMAND | Director | Southall, England | 1 |
| ABDUL LATIFI | Company Director | Oxford, England | 6 |
| MR ROHULAMIN MOHMAND | Director | London, England | 1 |
| MR JALINDER SINGH AHUJA | Businessman | London, England | 1 |
| MR RANJIT SINGH SACHDEV | Businessman | Morden, United Kingdom | 1 |
| MR ROHULAMIN MOHMAND | Company Director | Southall, United Kingdom | 4 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS RAJNI ARORA | West Molesey | 1 | |
| HARISH KUMAR | Courier | West Molesey | 1 |
| TALI WEST | Secretary | West Molesey, England | 1 |
| BENJAMIN ROBERT PAUL WEST | Manager | West Molesey, England | 2 |
| MR RAVI SINGH CHAWLA | Business | West Molesey, United Kingdom | 2 |
| MR NICHOLAS PATRICK DOWLING | Builder | West Molesey, United Kingdom | 1 |
| MRS BOZENA KRYSTYNA SOSNOWSKA | Cleaner | West Molesey, United Kingdom | 1 |
| MR MICHAEL JOHN SMITH | Engineer | West Molesey, United Kingdom | 1 |
| ADRIAN KING | Broadcaster | West Molesey, United Kingdom | 1 |
| MRS. MARZIA BIN JANNAT | West Molesey, United Kingdom | 1 |