Malkit Singh
🇬🇧United Kingdom
Summary
NationalityUnited Kingdom
Date of birth1969
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SKY INVESTOR LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | THE WAX LAB LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | NEW MARINA FISH BAR LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | DOLLS & DEMONS LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | SANDHU TRANSPORT SERVICES LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | LEAMINGTON NEW DEVELOPMENT LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | TEHAL LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | POSFIN CAPITAL (LEEDS) LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | PSC CONTRACTORS LTD. | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | SINGH & SINGHS LOGISTICS LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | BREAK TIME VENDING LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | SUNNER INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 01/06/2020 |
| Person with significant control | M K M S CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | LEAN CONSTRUCTION SERVICES LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | WYKE MOT CENTRE LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | SINGH & SINGH'S PROPERTIES LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 15/09/2020 |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | NATION'S HEATING LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | YORKSHIRE ACADEMY TRAINING LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | MSKH PROPERTIES LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | PALMERSTON FISH BAR LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | LYON IMPORT LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | KANDOLA HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | WALKERS PHARMACY LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | GOLDEN STAR RECORDS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | PHARMANET (MIDLANDS) LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |