Mandeep Singh
🇬🇧United Kingdom
Summary
NationalityIndia
Date of birth1983
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | RAJMAN ESTATES LIMITED | 🇬🇧United Kingdom | Active | 22/05/2026 – present |
| Person with significant control | RAJMAN ESTATES LIMITED | 🇬🇧United Kingdom | Active | 22/05/2026 – present |
| Person with significant control | WEALTHMAX ESTATE AGENTS LIMITED | 🇬🇧United Kingdom | Active | 07/03/2026 – present |
| Officer | WEALTHMAX ESTATE AGENTS LIMITED | 🇬🇧United Kingdom | Active | 14/01/2026 – present |
| Officer | M S BAINS CONSTRUCTIONS LTD | 🇬🇧United Kingdom | Active | 17/03/2026 – present |
| Person with significant control | M S BAINS CONSTRUCTIONS LTD | 🇬🇧United Kingdom | Active | 02/10/2025 – present |
| Officer | VIVAN ESTATES LIMITED | 🇬🇧United Kingdom | Active | 10/02/2026 – present |
| Person with significant control | VIVAN ESTATES LIMITED | 🇬🇧United Kingdom | Active | 27/12/2024 – present |
| Officer | MUSICAL VIBE LTD | 🇬🇧United Kingdom | Active | 19/03/2026 – present |
| Officer | MARSHELL TRANSPORT LIMITED | 🇬🇧United Kingdom | Active | 19/03/2026 – present |
| Person with significant control | MARSHELL TRANSPORT LIMITED | 🇬🇧United Kingdom | Active | 22/06/2024 – present |
| Officer | WEALTHMAX ACCOUNTANTS LTD | 🇬🇧United Kingdom | Active | 18/02/2026 – present |
| Officer | JASANDEEP SINGH CONTRACTOR LTD | 🇬🇧United Kingdom | Dissolved | 21/03/2026 – present |
| Person with significant control | ARJUN LOGISTICS LIMITED | 🇬🇧United Kingdom | Active | 23/06/2024 – present |
| Officer | ARJUN LOGISTICS LIMITED | 🇬🇧United Kingdom | Active | 22/03/2026 – present |
| Person with significant control | SPVRM01 LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | SPVRM01 LTD | 🇬🇧United Kingdom | Active | 28/03/2026 – present |
| Officer | SHUTTER AND REPAIRS LIMITED | 🇬🇧United Kingdom | Active | 28/03/2026 – present |
| Person with significant control | SHUTTER AND REPAIRS LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | WEALTHMAX ESTATE PLANNING LTD | 🇬🇧United Kingdom | Active | 18/12/2025 – present |
| Person with significant control | WEALTHMAX ACCOUNTANTS LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | INTRUSTGROUP LIMITED | 🇬🇧United Kingdom | Active | 31/03/2026 – present |
| Person with significant control | INTRUSTGROUP LIMITED | 🇬🇧United Kingdom | Active | 25/06/2024 – present |
| Person with significant control | WEALTHMAX LIFE & HEALTH LTD | 🇬🇧United Kingdom | Active | 20/06/2024 – present |
| Officer | WEALTHMAX LIFE & HEALTH LTD | 🇬🇧United Kingdom | Active | 06/04/2026 – present |
| Person with significant control | CREDENT GLOBAL FINANCE LIMITED | 🇬🇧United Kingdom | Active | 11/12/2025 – present |
| Officer | WEALTHMAX FINANCIAL ADVISERS LIMITED | 🇬🇧United Kingdom | Active | 23/04/2026 – present |
| Officer | SUKHDEV CONSTRUCTION LTD | — | Dissolved | 16/04/2026 – present |
| Person with significant control | WEALTHMAX ESTATE PLANNING LTD | 🇬🇧United Kingdom | Active | 11/12/2025 – present |
| Officer | CREDENT MANAGEMENT CONSULTANCY LIMITED | 🇬🇧United Kingdom | Active | 11/04/2026 – present |
| Person with significant control | CREDENT MANAGEMENT CONSULTANCY LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | CREDENT GLOBAL FINANCE LIMITED | 🇬🇧United Kingdom | Active | 19/12/2025 – present |
| Officer | CREDENT PROPERTY ADVISORY LIMITED | 🇬🇧United Kingdom | Active | 19/04/2026 – present |
| Person with significant control | CREDENT PROPERTY ADVISORY LIMITED | 🇬🇧United Kingdom | Active | 25/06/2024 – present |
| Person with significant control | ETHEN LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | MANDEEP SINGH 1 LTD | 🇬🇧United Kingdom | Dissolved | 24/06/2024 – present |
| Person with significant control | MANDEEP CONSTRUCTION LTD | 🇬🇧United Kingdom | Dissolved | 25/06/2024 – present |
| Officer | MANDEEP CONSTRUCTION LTD | 🇬🇧United Kingdom | Dissolved | 15/04/2026 – present |
| Person with significant control | EVERGREEN FRESH FOODS LTD | 🇬🇧United Kingdom | Active | 22/06/2024 – present |
| Person with significant control | ALERT 4 SHUTTER LTD | 🇬🇧United Kingdom | Liquidation | 09/12/2023 – present |
| Officer | EVERGREEN FRESH FOODS LTD | 🇬🇧United Kingdom | Active | 08/05/2026 – present |
| Officer | ETHEN LTD | 🇬🇧United Kingdom | Active | 11/05/2026 – 07/04/2014 |
| Officer | REDOUT TECH SUPPORT LTD. | 🇬🇧United Kingdom | Dissolved | 21/05/2026 – present |