Harjinder Singh
🇬🇧United Kingdom
Summary
NationalityUnited Kingdom
Date of birth1970
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | H S TIWANA LTD | 🇬🇧United Kingdom | Active | 11/04/2026 – present |
| Person with significant control | BALDEV INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | BALDEV INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 12/01/2026 – present |
| Person with significant control | HAK PROPERTY INVESTMENTS 3 LIMITED | 🇬🇧United Kingdom | Active | 23/06/2024 – present |
| Officer | HAK PROPERTY INVESTMENTS 3 LIMITED | 🇬🇧United Kingdom | Active | 09/01/2026 – present |
| Person with significant control | EPE GROUP LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | EPE GROUP LIMITED | 🇬🇧United Kingdom | Active | 06/04/2026 – present |
| Officer | H & M GROUP LTD | 🇬🇧United Kingdom | Dissolved | 27/04/2026 – present |
| Person with significant control | HAK PROPERTY INVESTMENTS 2 LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | HAK PROPERTY INVESTMENTS 2 LIMITED | 🇬🇧United Kingdom | Active | 12/02/2026 – present |
| Person with significant control | H & M GROUP LTD | 🇬🇧United Kingdom | Dissolved | 04/06/2024 – 07/08/2019 |
| Person with significant control | HAK PROPERTY INVESTMENTS LTD | 🇬🇧United Kingdom | Active | 22/06/2024 – present |
| Person with significant control | EPE BRAND MANAGEMENT LIMITED | — | Active | 26/06/2024 – present |
| Person with significant control | EPE DISTRIBUTION LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | ESMART UTILITIES LTD | 🇬🇧United Kingdom | Dissolved | 22/06/2024 – present |
| Officer | ESMART UTILITIES LTD | 🇬🇧United Kingdom | Dissolved | 26/04/2026 – present |
| Person with significant control | E P E INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Active | 11/06/2024 – 21/09/2020 |
| Officer | EPE DISTRIBUTION LIMITED | 🇬🇧United Kingdom | Active | 02/05/2026 – present |
| Officer | SEVEN RIVER | — | Dissolved | 12/05/2026 – present |
| Officer | HAK PROPERTY INVESTMENTS LTD | 🇬🇧United Kingdom | Active | 16/05/2026 – present |
| Officer | EPE BRAND MANAGEMENT LIMITED | — | Active | 26/01/2026 – present |
| Officer | MECHANICAL & ELECTRICAL CONTRACTS LTD | — | Active | 20/05/2026 – 12/07/2012 |
| Officer | EKTHA LTD | — | Dissolved | 31/05/2026 – present |
| Officer | KHAMBHORAJ LIMITED | 🇬🇧United Kingdom | Dissolved | 04/06/2026 – present |