POONAM KARWAL - BIRMINGHAM
POONAM KARWAL - BIRMINGHAM
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Overview
MISS POONAM KARWAL is a Director from Birmingham. This person was born in July 1981, which was over 43 years ago. MISS POONAM KARWAL is British and resident in England. This company officer is, or was, associated with at least 2 company roles.
Their most recent appointment, in our records, was to ORION CAPITAL DEVELOPMENTS LTD on 2014-08-28, from which they resigned on 2015-10-01.
Address
95, Spencer Street
Birmingham
B18 6DA
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| ORION CAPITAL DEVELOPMENTS LTD | Dissolved - no longer trading | Director | 2014-08-28 until 2015-10-01 | RESIGNED | |
| JEWELLERY BY MAYA LTD | Dissolved - no longer trading | Director | 2013-12-02 | CURRENT |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| KJK DEVELOPMENTS LTD | 2016-04-06 | Ownership of shares 25 to 50 percent |
| ORICON (OLDBURY) LTD | 2022-12-12 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| ORICON LTD | 2022-09-01 | Ownership of shares 50 to 75 percent |
| ORICON (BIRMINGHAM ROAD) LTD | 2020-06-25 | Ownership of shares 75 to 100 percent |
| ORICON (GRANGE RD) LTD | 2023-05-23 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR BHARAT KARWAL | Manager | Birmingham, England | 3 |
| MR VIJAY PAL GANDHI | Business | London, United Kingdom | 7 |
| MR. ZAVERYAR ALI KHAN | Self Employed | London | 3 |
| MISS DENISH KARWAL | Company Director | Birmingham, England | 8 |
| MISS POONAM KARWAL | Company Director | Birmingham, England | 11 |
| MISS DENISH KARWAL | Director | Birmingham, United Kingdom | 1 |
| RAKHI GANDHI | None | Tottenham, Uk | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR DAVID JOHN BRAMMER | Birmingham, England | 1 | |
| MR DAVID JOHN BRAMMER | Birmingham, England | 1 | |
| SHAMSHAR SINGH | Birmingham, United Kingdom | 1 | |
| MR LOK SUNG WONG | Businessman | Birmingham, England | 1 |
| MR CHI HO YU | Businessman | Birmingham, England | 1 |
| NISHA DEVI CHUMBER | Director | Birmingham, England | 3 |
| MR CHINTAN MAHESHBHAI SHAH | Architecture And Interior Design | Birmingham | 5 |
| MR CALEB NCUBE | Registered Manager | Birmingham, England | 2 |
| MR BHARAT KARWAL | Manager | Birmingham, England | 3 |
| MR CHRISTOPHER MARK JOYCE | Director | Birmingham, United Kingdom | 7 |