Mohan Singh
🇬🇧United Kingdom
Summary
NationalityUnited Kingdom
Date of birth1963
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SANDHER STORES LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | TAJ CONVENIENCE STORES LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | VILLAGE STORES NO.2 LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | HALAJAT LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | BAJWA GROUP DAGENHAM LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | FUSION OF SPICE LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | SANDHER + SONS LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | ESSEX SHOPFRONTS AND SHUTTERS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 06/06/2020 |
| Person with significant control | THE SOFA STORE LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 21/09/2018 |
| Person with significant control | YOXALL VILLAGE NEWS (UK) LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | SHOKER INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 07/06/2018 |
| Person with significant control | KUMO HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 14/03/2017 |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | FOURSTARS HOLDINGS LIMITED | — | Dissolved | 19/06/2024 – 01/02/2018 |
| Person with significant control | PIERS VIEW LIMITED | — | Dissolved | 19/06/2024 – 01/02/2018 |
| Person with significant control | YOXALL VILLAGE NEWS LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | ANOA INTERNET CONSULTING LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | FP ADVANCED COATINGS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 14/03/2017 |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | KAPITAL ACCOUNTANTS LIMITED | — | Active | 19/06/2024 – present |