Jaspreet Kaur Lalli
🇬🇧United Kingdom
Summary
NationalityIndia
Date of birth1991
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | JASPREETERA LTD | 🇬🇧United Kingdom | Active | 30/09/2025 – present |
| Person with significant control | ZEROPAISA LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | FAMITY LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | BAZAAR FX LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | DUDLEY FISH BAR LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | ERV TRANSPORT LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | LALLI CORPORATION LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | JK PROPERTY LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 01/02/2024 |
| Person with significant control | SAMS SKIP HIRE LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | MAHER FABRICS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | A & M GLOBAL INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | A&M GLOBAL DEVELOPMENTS LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | DHANDA DRINKS LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | HAYS SKIP LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 15/02/2021 |
| Person with significant control | MOVE-SHINE LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | VAMA BROWS AND BEAUTY LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 24/09/2020 |
| Person with significant control | NEWPORT GENERAL STORES LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | SM FINISHING LTD | 🇬🇧United Kingdom | Proposal to strike off | 18/06/2024 – 26/09/2019 |
| Person with significant control | TEQFORCE SOLUTIONS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | COURSEUM LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | SWANHAND LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |