MR BALBINDER SINGH SOHAL


97 PARK LANE MAYFAIR LONDON W1K7TG

Overview

Key Data
Nationality
BRITISH
Date of Birth
Sep 1975
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
ALDERSLEY LONDON LTD 10353674 31/08/2016 Gold
Aceline Air Ltd 04806239 20/06/2003 Dissolved
Aceline Air Ltd 04806239 20/06/2003 Dissolved
Aceline Associates Ltd 03510549 04/03/1998 Dissolved
Aceline Properties Ltd 04593117 18/11/2002 Dissolved
Aceline Properties Ltd 04593117 18/11/2002 Dissolved
BET SEVEN LIMITED 12388752 06/01/2020 Dissolved
COHORT CAPITAL HOLDINGS LTD 14934918 14/06/2023 Bronze
COHORT CAPITAL LTD 11731838 18/12/2018 Bronze
COHORT INVEST LTD 15024587 24/07/2023 Bronze
COHORT LENDCO I LTD 14707667 06/03/2023 Bronze
COHORT LENDCO II LIMITED 14939540 15/06/2023 Bronze
COHORT LENDCO III LTD 15097503 25/08/2023 Bronze
COHORT LENDCO IV LTD 16235937 07/02/2025 Amber
CYNERGY BANK PLC 04728421 28/09/2018 Silver
CYNERGY CAPITAL LTD 11368222 17/05/2018 Bronze
CYNERGY INVESTMENTS LTD 11372744 21/05/2018 One Red Flag
GROUP 7 CAPITAL LTD 05658544 20/12/2005 One Red Flag
GROUP 7 INVESTMENTS LIMITED 05071528 12/03/2004 Silver
GROUP 7 PROPERTIES LIMITED 04751994 01/01/2006 Bronze
GROUP 7 PROPERTIES LIMITED 04751994 09/08/2005 Bronze
GROUP 7 SUFFOLK LIMITED 05939231 19/09/2006 Silver
HUNTCOURT LIMITED 02874551 10/09/2010 One Red Flag
PYTCHLEY REALTY LTD 16245976 12/02/2025 Amber
SEVEN CAPITAL (1 HAGLEY RD) LIMITED 08868989 30/01/2014 Silver
SEVEN CAPITAL (1TV) LTD 12894798 21/09/2020 Amber
SEVEN CAPITAL (ALBION) LTD 08858316 10/10/2017 Dissolved
SEVEN CAPITAL (BASINGSTOKE) LTD 09953457 15/01/2016 One Red Flag
SEVEN CAPITAL (BLUEBIRD) LIMITED 11536899 25/08/2018 Dissolved
SEVEN CAPITAL (BRACKNELL) LTD 11452285 06/07/2018 Bronze
SEVEN CAPITAL (BRIDGEWATER HOUSE) LIMITED 09011723 25/04/2014 One Red Flag
SEVEN CAPITAL (BROADWAY RESIDENCES) LTD 10304930 01/08/2016 Silver
SEVEN CAPITAL (BROADWAY) LIMITED 09246831 02/10/2014 Silver
SEVEN CAPITAL (CHELMSFORD) LIMITED 11093897 04/12/2017 One Red Flag
SEVEN CAPITAL (CHELTENHAM) LTD 11641405 24/10/2018 Dissolved
SEVEN CAPITAL (CHURCH GRESLEY) LTD 11782990 23/01/2019 Dissolved
SEVEN CAPITAL (CORBETT) LIMITED 12253166 09/10/2019 Silver
SEVEN CAPITAL (CS) LIMITED 12325013 20/11/2019 One Red Flag
SEVEN CAPITAL (DMS) LTD 10912802 14/08/2017 One Red Flag
SEVEN CAPITAL (FABRIC SQUARE) LTD 09447999 19/02/2015 Bronze
SEVEN CAPITAL (GRANVILLE) LTD 09304824 11/11/2014 Bronze
SEVEN CAPITAL (HARBORNE) LTD 10408756 04/10/2016 Silver
SEVEN CAPITAL (HIGHGATE HILL) LTD 11809207 06/02/2019 One Red Flag
SEVEN CAPITAL (JCDS) LTD 12601914 14/05/2020 Dissolved
SEVEN CAPITAL (JQ) LTD 08944277 18/03/2014 One Red Flag
SEVEN CAPITAL (KENSINGTON) LTD 13772308 29/11/2021 One Red Flag
SEVEN CAPITAL (LYNDON HOUSE) LIMITED 11093577 04/12/2017 One Red Flag
SEVEN CAPITAL (M25) LTD 11714919 06/12/2018 One Red Flag
SEVEN CAPITAL (MADISON) LTD 09696210 21/07/2015 Silver
SEVEN CAPITAL (NBP) LTD 10057491 11/03/2016 Bronze
SEVEN CAPITAL (NORTHFIELD) LIMITED 12253158 09/10/2019 Dissolved
SEVEN CAPITAL (PINEHAM) LTD 09795008 25/09/2015 Silver
SEVEN CAPITAL (POINT NORTH 1) LTD 08821013 19/12/2013 Dissolved
SEVEN CAPITAL (POINT NORTH 2) LTD 08821005 19/12/2013 Dissolved
SEVEN CAPITAL (REGENCY PLACE) LTD 09795031 25/09/2015 Silver
SEVEN CAPITAL (RIDLEY) LTD 09304816 11/11/2014 Silver
SEVEN CAPITAL (SLOUGH) LTD 10402603 29/09/2016 One Red Flag
SEVEN CAPITAL (SNOW HILL) LTD 11483088 25/07/2018 Silver
SEVEN CAPITAL (ST. GEORGES) LTD 10036169 01/03/2016 Silver
SEVEN CAPITAL (ST. MARTINS) LTD 11294222 05/04/2018 Bronze
SEVEN CAPITAL (STIRCHLEY) LTD 10921259 17/08/2017 Bronze
SEVEN CAPITAL (SUMMER HILL) LTD 09952230 14/01/2016 One Red Flag
SEVEN CAPITAL (THE STRAND) LIMITED 09329970 27/11/2014 Dissolved
SEVEN CAPITAL (TINDAL) LIMITED 12308305 11/11/2019 Bronze
SEVEN CAPITAL (WOODROW) LTD 10393398 26/09/2016 Bronze
SEVEN CAPITAL (WYRE HILL) LIMITED 12352951 06/12/2019 Silver
SEVEN CAPITAL ASSET MANAGEMENT LLP OC362784 15/03/2011 Dissolved
SEVEN CAPITAL INVESTMENTS LIMITED 09095128 20/06/2014 Dissolved
SEVEN CAPITAL PLC 07011445 07/09/2009 Bronze
SEVEN CAPITAL PLC 07011445 07/09/2009 Bronze
SEVEN HOMES (SC) LTD 10125080 14/04/2016 Amber
SEVEN HOMES MIDLANDS PLC 07339042 01/05/2012 Dissolved
SEVEN INVEST LIMITED 08961954 27/03/2014 Gold
SEVEN LIVING LIMITED 12352931 06/12/2019 One Red Flag
SEVEN MARKETING SERVICES LIMITED 12598919 13/05/2020 Dissolved
SEVEN MEDIA INVESTMENTS LIMITED 08319990 08/05/2014 Silver
VEERAN CAPITAL LTD 11536901 25/08/2018 Silver
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
COLMORE INVESTMENTS LTD 09542639 15/04/2015 09/06/2015 Amber
CROWFORD PROPERTIES LIMITED 06480269 09/05/2008 28/03/2011 Dissolved
EXPAT MORTGAGE SOLUTIONS LIMITED 10343846 24/08/2016 02/08/2021 Dissolved
GROUP 7 INVESTMENTS LIMITED 05071528 12/03/2004 21/01/2008 Silver
GROUP 7 PROPERTIES LIMITED 04751994 02/05/2003 28/07/2005 Bronze
GSM DISTRIBUTION LIMITED 03840748 13/09/1999 18/06/2001 Dissolved
Groud 7 Telecom Ltd 05656651 16/12/2005 16/12/2005 Dissolved
Jetstream Airlines Ltd 04560131 05/03/2004 03/03/2005 Dissolved
MACBETH 48 LIMITED 05617728 18/02/2008 15/08/2011 Dissolved
PLUTUS (CONNAUGHT SQUARE) LTD 09866889 11/11/2015 28/03/2022 One Red Flag
REMAX RUTLAND LIMITED 04142736 18/02/2008 15/08/2011 Dissolved
SEIBU PRINCE HOTELS WORLDWIDE (UK) LIMITED 09338170 03/12/2014 04/10/2017 Bronze
SEVEN MEDIA INVESTMENTS LIMITED 08319990 05/12/2012 31/12/2013 Silver
STAGE LTD 06204831 01/05/2007 31/05/2011 Dissolved