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SummaryRoles & PositionsTimelineNetworkRelated Profiles

Baljit Singh

๐Ÿ‡ฌ๐Ÿ‡งUnited Kingdom

Summary

NationalityItaly
Date of birth1981
Country of residenceUnited Kingdom

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlMULTANI (BS) LTD๐Ÿ‡ฌ๐Ÿ‡งUnited KingdomActive20/12/2025 โ€“ present
Person with significant controlFERRYHILL MINI MARKET LTD๐Ÿ‡ฌ๐Ÿ‡งUnited KingdomActive02/10/2025 โ€“ present
Person with significant controlLAROMA LTD๐Ÿ‡ฌ๐Ÿ‡งUnited KingdomActive25/06/2024 โ€“ 01/09/2023
Person with significant controlSKYLINE SERVICES LIMITED๐Ÿ‡ฌ๐Ÿ‡งUnited KingdomDissolved25/06/2024 โ€“ present

Timeline (6 events)

15/04/2026

Country of residence updated

England โ†’ United Kingdom

30/11/2025

Role update

appointed

05/07/2018

Role update

appointed

Network

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Network depth

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L D KELLMANELODIE PROVOSTOLIVIER PAUL RAYMOND MOREAU