Davinder Singh
🇬🇧United Kingdom
Summary
NationalityIndia
Date of birth1987
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | AI MATERIALS LIMITED | 🇬🇧United Kingdom | Active | 11/03/2026 – present |
| Person with significant control | AI MATERIALS LIMITED | 🇬🇧United Kingdom | Active | 13/11/2025 – present |
| Officer | DRSK CONSTRUCTIONS LTD | 🇬🇧United Kingdom | Dissolved | 17/12/2025 – present |
| Person with significant control | DRSK CONSTRUCTIONS LTD | 🇬🇧United Kingdom | Dissolved | 24/07/2024 – present |
| Person with significant control | JEONI CONSTRUCTIONS LTD | 🇬🇧United Kingdom | Active | 23/07/2024 – present |
| Officer | JEONI CONSTRUCTIONS LTD | 🇬🇧United Kingdom | Active | 18/03/2026 – present |
| Officer | RV ITEMS LTD | 🇬🇧United Kingdom | Dissolved | 06/04/2026 – 14/10/2024 |
| Officer | AMD CONSULTANT LTD | 🇬🇧United Kingdom | Active | 20/01/2026 – present |
| Person with significant control | AMD CONSULTANT LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | N TOOR PROPERTIES LIMITED | 🇬🇧United Kingdom | Active | 27/03/2026 – present |
| Person with significant control | N TOOR PROPERTIES LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | OTALA LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 26/06/2024 – 27/07/2023 |
| Person with significant control | AKB GOODS LTD | 🇬🇧United Kingdom | Dissolved | 25/06/2024 – present |
| Officer | AKB GOODS LTD | 🇬🇧United Kingdom | Dissolved | 06/04/2026 – present |
| Officer | OTALA LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 20/01/2026 – 15/08/2021 |
| Person with significant control | VAPING CENTRE LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | VAPING CENTRE LTD | 🇬🇧United Kingdom | Dissolved | 13/04/2026 – present |
| Person with significant control | SIM AUTO SOLUTIONS LTD | 🇬🇧United Kingdom | Dissolved | 15/06/2024 – present |
| Officer | LATIN LIMITED | 🇬🇧United Kingdom | Dissolved | 23/05/2026 – present |
| Person with significant control | LATIN LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | BASATI & SONS LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | BASATI & SONS LIMITED | 🇬🇧United Kingdom | Dissolved | 26/01/2026 – present |
| Officer | MSU CONSTRUCTIONS LIMITED | 🇬🇧United Kingdom | Dissolved | 18/05/2026 – present |