TAJ VIRDEE - SOUTHALL - ICE MERCHANT

TAJ VIRDEE - SOUTHALL - ICE MERCHANT

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Overview

MR TAJ VIRDEE is a Ice Merchant from Southall. This person was born in February 1967, which was over 57 years ago. MR TAJ VIRDEE is British and resident in United Kingdom. This company officer is, or was, associated with at least 11 company roles.
Their most recent appointment, in our records, was to HI-PROFILE CONSULTANCY LIMITED on 2017-09-21, from which they resigned on 2023-04-01.

Address

82, Brent Road
Southall
UB2 5JY
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
HI-PROFILE CONSULTANCY LIMITED Active Director 2017-09-21 until 2023-04-01 RESIGNED £-59,943 equity
GINA AND PARTNERS LLP Active Llp Designated Member 2011-03-04 CURRENT
GINA VIRDEE LIMITED Active Director 2011-02-24 CURRENT £2 cash, £2 equity
TRAVEL CENTRE LIMITED Dissolved - no longer trading Director 2009-10-02 until 2012-06-21 RESIGNED
PARVESH LTD Dissolved - no longer trading Director 2009-03-31 until 2012-06-21 RESIGNED
PRAVESH LIMITED Dissolved - no longer trading Director 2009-03-31 until 2012-06-21 RESIGNED
SIMPLY ICE LIMITED Active Director 2001-08-21 CURRENT £51 cash, £-2,196 equity
TAJ VIRDEE LIMITED Active Director 2000-05-17 CURRENT £-3,296 equity
CRYSTAL ICE LIMITED Active Director 1999-05-16 CURRENT £69,818 cash, £205,160 equity
VIRDEE INVESTMENT PLANNING LIMITED Active Director 1994-04-01 CURRENT £-158,355 equity

Companies Controlled

Company Active from Level of control
HI-PROFILE CONSULTANCY LIMITED 2017-09-21 Ownership of shares 25 to 50 percent
SIMPLY ICE LIMITED 2016-08-21 Ownership of shares 75 to 100 percent
TAJ VIRDEE LIMITED 2017-01-14 Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
GINA VIRDEE LIMITED 2017-02-24 Significant influence or control
GINA AND PARTNERS LLP 2017-03-04 Significant influence or control limited liability partnership
VIRDEE INVESTMENT PLANNING LIMITED 2016-10-20 Right to appoint and remove directors
Right to appoint and remove directors as firm
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
NINA SHARMA Programmer London 35
MR SATPAL SINGH PUAAR Director Slough, England 136
MRS NINA SHARMA Director Slough, England 11
ANITA SHARMA Langley 6
KAMAL SHARMA Director Northwood 5
MRS VIMMI MALHOTRA Director Hounslow, United Kingdom 13
MR SAURABH CHAVDA Travel Agent London 3
MRS JASWINDER KAUR VIRDEE Middlesex 2

Nearby People

Name Occupation Address No of Appointments
MRS DALJIT KAUR MALHI Director Southall, United Kingdom 3
POONAM BALL Manager Southall 1
MR JAGJIT SINGH BALL Clerk Southall, England 1
ZARRIN SHEIKH Middlesex 1
MR RIFAT SHEIKH Marketing/Product Developer Middlesex 1
MANI VIRDEE Southall 3
MR KHILENDRA SINGH Director Southall, England 3
MR NAUMAN JAVED Director Southall, England 2
MR BAYLON FERNANDES Services Southall, England 1
SUKHJINDER SINGH Director Southall, England 1