PARDEEP SUNNY PAUL - BIRMINGHAM
PARDEEP SUNNY PAUL - BIRMINGHAM
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Overview
MR PARDEEP SUNNY PAUL is a Director from Birmingham West Midlands. This person was born in July 1981, which was over 43 years ago. MR PARDEEP SUNNY PAUL is British and resident in England. This company officer is, or was, associated with at least 4 company roles.
Companies associated with this officer had at least £232,629 shareholder value and £39,997 cash in recent accounts.
Their most recent appointment, in our records, was to EPIC BULLYZ LIMITED on 2016-03-01, from which they resigned on 2016-03-01.
Address
51 Hamilton Avenue, Harborne
Birmingham
West Midlands
B17 8AS
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| EPIC BULLYZ LIMITED | Active | Director | 2016-03-01 until 2016-03-01 | RESIGNED | £34,290 cash, £-112,039 equity |
| KIRAN JEWELLERS LIMITED | Active | Director | 2014-06-19 | CURRENT | £5,707 cash, £61,103 equity |
| PAUL ESTATES (B'HAM) LIMITED | Active | Director | 2008-08-06 | CURRENT | £283 equity |
| JUMBO PROPERTIES LIMITED | Active | Director | 2005-12-14 until 2009-11-15 | RESIGNED | £283,282 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| KIRAN JEWELLERS LIMITED | 2016-04-06 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR IQPAL SINGH DHILLON | Director | Birmingham, United Kingdom | 11 |
| MRS PARDEEP KAUR DHILLON | Director | Birmingham, United Kingdom | 10 |
| MR SURJIT PAUL | Director | Birmingham, England | 6 |
| USHA KIRAN PAUL | Director | Birmingham, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| KANWALJIT SINGH GILL | Company Director | Birmingham | 2 |
| MRS KASHMIR KAUR GILL | Company Director | Birmingham | 1 |
| MRS SARAH JULIETTE HINES | Director | Birmingham, United Kingdom | 1 |
| MR DENIS EVANS | Director | Birmingham | 4 |
| JORAWAR SINGH RAI | Electrician | Birmingham | 1 |
| MR SURJIT PAUL | Director | Birmingham, England | 6 |
| USHA KIRAN PAUL | Director | Birmingham, United Kingdom | 1 |
| RASHIPAL KAUR BHOGAL | Birmingham | 1 | |
| MR SURINDER SINGH BHOGAL | Director | Birmingham | 2 |
| SALMA PARVEEN NISAR | Director | Birmingham | 1 |