MANDEEP SINGH KOHLI - LEICESTER

MANDEEP SINGH KOHLI - LEICESTER

.

Overview

MR MANDEEP SINGH KOHLI is a Director from Leicester Leicestershire. This person was born in June 1977, which was over 47 years ago. MR MANDEEP SINGH KOHLI is British and resident in England. This company officer is, or was, associated with at least 21 company roles.
Companies associated with this officer had at least £9,169,923 shareholder value and £4,162,413 cash in recent accounts.
Their most recent appointment, in our records, was to FLAWLESS INVESTMENTS (LEICESTER) LTD on 2022-02-23.

Address

Park House, 37 Clarence Street
Leicester
Leicestershire
LE1 3RW
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
FLAWLESS INVESTMENTS (LEICESTER) LTD Dissolved - no longer trading Director 2022-02-23 CURRENT
FLAWLESS UK INVESTMENTS LTD Active Director 2021-11-24 CURRENT £122,052 cash, £62,689 equity
FLAWLESS CAPITAL LTD Active Director 2021-11-03 CURRENT £90 cash, £90 equity
SOMNIO CBD LTD Active Director 2020-07-01 CURRENT £324 equity
BEST VAPE BRANDS LTD Active Director 2020-01-20 CURRENT
FLAWLESS VAPE SHOP LTD Active Director 2019-07-17 CURRENT £349,000 cash, £629,991 equity
FLAWLESS CBD LIMITED Active Director 2019-03-25 CURRENT £350,235 cash, £408,361 equity
SOMNIO CBD LTD Active Director 2019-01-22 until 2020-04-02 RESIGNED £324 equity
VAPEJOY LTD. Active Director 2018-12-01 CURRENT £1,872 cash, £1,149 equity
FLAWLESS VAPE LABS LTD Active Director 2016-09-07 CURRENT £318,134 cash, £379,834 equity
FLAWLESS UK VAPE DISTRIBUTION LTD Active Director 2016-09-07 CURRENT £3,020,497 cash, £8,479,088 equity
PICKLE JACKS WORLD KITCHEN LIMITED Liquidation Director 2011-06-22 until 2013-07-10 RESIGNED
STONEGALLEON PLC Dissolved - no longer trading Director 2005-06-21 until 2006-12-21 RESIGNED
SGL INTERNATIONAL LIMITED Dissolved - no longer trading Director 2004-10-07 until 2005-08-15 RESIGNED £533 cash, £-791,603 equity
STONEGALLEON PLC Dissolved - no longer trading Director 1999-07-01 until 2004-08-10 RESIGNED
STONEGALLEON PLC Dissolved - no longer trading Secretary 1999-07-01 until 2004-08-10 RESIGNED

Companies Controlled

Company Active from Level of control
FLAWLESS UK VAPE DISTRIBUTION LTD 2020-09-09 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
FLAWLESS VAPE LABS LTD 2020-01-02 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
FLAWLESS CAPITAL LTD 2021-11-03 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
FLAWLESS UK INVESTMENTS LTD 2021-11-24 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
FLAWLESS CBD LIMITED 2019-03-25 - 2020-01-02 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
SOMNIO CBD LTD 2019-01-22 - 2020-01-20 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
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
MR IRINBIR SINGH MAINI Director Leicester, England 14
PARVINDER KAUR MAINI Director Leicester, England 18
MR TEJBIR SINGH MAINI Director Leicester, England 22
MR PAUL LINLEY TAYLOR Co Director Farnsfield, United Kingdom 18
MR JAMES RICHARD BURR Company Director Leicester, England 4
MRS SHARON JOAN BURR Director Birmingham, England 4
MR MOHINDER SINGH KOHLI Manager Walsall, England 9
MR ANOUP TREON Director London, United Kingdom 103
SAHIBA SINGH Director Leicester, England 10
NAVROOP SINGH KANDOLA Director London 1
MR MANINDER SINGH KOHLI Director Walsall 6
ANAND PRAKASH Import Export Dept Incharge Coventry 2
PERLAD KAUR KOHLI Director And Secretary Walsall 2
BARBARA KAHAN Director London, England 1,961
MR TEJBIR SINGH MAINI Company Director Leicester, England 2
MR RICHARD ALLEN WOOD Self Employed Leicester, United Kingdom 2
MR JASON ALLEN GRACE Self Employed Leicester, United Kingdom 2
MR MANINDER SINGH Manager Loughton, England 3
MR AMEER SINGH BAHL Director Amsterdam, Netherlands 1

Nearby People

Name Occupation Address No of Appointments
MR GREGORY DAVID EVANS Director Leicester, United Kingdom 1
MR PAUL COLIN ARSCOTT Director Leicester, England 3
MR SCOTT MATHIE Health And Safety Leicester, England 1
DARRAN MARK HUGHES Company Director Leicester, United Kingdom 1
AARON ANTHONY KIRK Leicester, United Kingdom 3
MR ANDREW CHARLES NEAL Director Leicester, United Kingdom 1
T W SECRETARIAL SERVICES LIMITED Leicester 8
MR. SIMON VICTOR GIRARDIER Director Leicester, England 34
MR RAJNI LALJIBHAI HINDOCHA Pharmacist Leicester, England 7
MR SIMON JAMES PHIPPS Director Leicester, United Kingdom 5