MR BALBINDER SINGH SOHAL


97 PARK LANE MAYFAIR LONDON W1K7TG

Overview

Key Data
Nationality
BRITISH
Date of Birth
Sep 1975
Occupation
COMPANY DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
ALDERSLEY LONDON LTD 10353674 31/08/2016 Silver
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 Silver
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 Silver
COHORT LENDCO III LTD 15097503 25/08/2023 Silver
CYNERGY BANK PLC 04728421 28/09/2018 Silver
CYNERGY CAPITAL LTD 11368222 17/05/2018 Silver
CYNERGY INVESTMENTS LTD 11372744 21/05/2018 One Red Flag
GROUP 7 CAPITAL LTD 05658544 20/12/2005 Bronze
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 Bronze
HUNTCOURT LIMITED 02874551 10/09/2010 One Red Flag
SEVEN CAPITAL (1 HAGLEY RD) LIMITED 08868989 30/01/2014 Silver
SEVEN CAPITAL (1TV) LTD 12894798 21/09/2020 One Red Flag
SEVEN CAPITAL (ALBION) LTD 08858316 10/10/2017 Dissolved
SEVEN CAPITAL (BASINGSTOKE) LTD 09953457 15/01/2016 Bronze
SEVEN CAPITAL (BLUEBIRD) LIMITED 11536899 25/08/2018 Dissolved
SEVEN CAPITAL (BRACKNELL) LTD 11452285 06/07/2018 One Red Flag
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 One Red Flag
SEVEN CAPITAL (WOODROW) LTD 10393398 26/09/2016 One Red Flag
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 Silver
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 Gold
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 Silver
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 Gold
STAGE LTD 06204831 01/05/2007 31/05/2011 Dissolved