Sandeep Singh
🇬🇧United Kingdom
Summary
NationalityIndia
Date of birth1988
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | VIRASAT BEAUTY LIMITED | 🇬🇧United Kingdom | Active | 29/09/2025 – present |
| Officer | VIRASAT BEAUTY LIMITED | 🇬🇧United Kingdom | Active | 16/03/2026 – present |
| Officer | DREAM INTERIORS LTD | 🇬🇧United Kingdom | Active | 16/03/2026 – present |
| Person with significant control | DREAM INTERIORS LTD | 🇬🇧United Kingdom | Active | 30/09/2025 – present |
| Person with significant control | SANDEEP ENTERPRISES LTD | 🇬🇧United Kingdom | Active | 29/09/2025 – present |
| Officer | SANDEEP ENTERPRISES LTD | 🇬🇧United Kingdom | Active | 16/03/2026 – present |
| Officer | ARMAANPAINTWORK LTD | 🇬🇧United Kingdom | Active | 04/02/2026 – present |
| Person with significant control | ARMAANPAINTWORK LTD | 🇬🇧United Kingdom | Active | 01/10/2025 – present |
| Person with significant control | SSSS BUILDERS LIMITED | 🇬🇧United Kingdom | Active | 22/06/2024 – present |
| Officer | SSSS BUILDERS LIMITED | 🇬🇧United Kingdom | Active | 22/03/2026 – present |
| Person with significant control | BLUE SKY HAULAGE LIMITED | 🇬🇧United Kingdom | Active | 23/06/2024 – present |
| Officer | BLUE SKY HAULAGE LIMITED | 🇬🇧United Kingdom | Active | 27/01/2026 – 01/12/2025 |
| Person with significant control | BANI PACKAGES LTD | 🇬🇧United Kingdom | Active | 25/06/2024 – present |
| Officer | BANI PACKAGES LTD | 🇬🇧United Kingdom | Active | 22/03/2026 – present |
| Person with significant control | SUN DAIRY LTD | 🇬🇧United Kingdom | Active | 21/06/2024 – present |
| Officer | SUN DAIRY LTD | 🇬🇧United Kingdom | Active | 15/02/2026 – present |
| Person with significant control | TOTAL SHOPFRONTS LTD | 🇬🇧United Kingdom | Dissolved | 21/06/2024 – present |
| Person with significant control | BLOODGANG STUDIOZ UK LTD | 🇬🇧United Kingdom | Active | 22/06/2024 – present |
| Officer | BLOODGANG STUDIOZ UK LTD | 🇬🇧United Kingdom | Active | 28/03/2026 – present |
| Officer | STERLING KITCHEN AND BEDROOM LTD | 🇬🇧United Kingdom | Active | 29/03/2026 – present |
| Person with significant control | STERLING KITCHEN AND BEDROOM LTD | 🇬🇧United Kingdom | Active | 23/06/2024 – present |
| Person with significant control | JOSAN SCAFFOLDING LTD | 🇬🇧United Kingdom | Active | 23/06/2024 – 22/03/2022 |
| Officer | JOSAN SCAFFOLDING LTD | 🇬🇧United Kingdom | Active | 09/01/2026 – 22/03/2022 |
| Officer | A2Z DISTRIBUTIONS LIMITED | 🇬🇧United Kingdom | Active | 25/03/2026 – 01/03/2026 |
| Person with significant control | CAPITAL DELIVERY SERVICE LTD | 🇬🇧United Kingdom | Dissolved | 23/06/2024 – present |
| Officer | CAPITAL DELIVERY SERVICE LTD | 🇬🇧United Kingdom | Dissolved | 07/04/2026 – present |
| Officer | NEW DIAMOND TRANSPORT LTD | 🇬🇧United Kingdom | Active | 11/04/2026 – present |
| Person with significant control | NEW DIAMOND TRANSPORT LTD | 🇬🇧United Kingdom | Active | 23/06/2024 – present |
| Person with significant control | A2Z DISTRIBUTIONS LIMITED | 🇬🇧United Kingdom | Active | 24/06/2024 – 18/01/2020 |
| Officer | C1 BUILDERS LTD | 🇬🇧United Kingdom | Active | 19/04/2026 – 27/10/2017 |
| Officer | S COURIER SERVICES UK LIMITED | 🇬🇧United Kingdom | Dissolved | 21/04/2026 – present |
| Person with significant control | S COURIER SERVICES UK LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | TRACK CONSTRUCTION 11 LTD | 🇬🇧United Kingdom | Dissolved | 22/04/2026 – present |
| Person with significant control | SSSAHDRA LIMITED | — | Dissolved | 23/06/2024 – present |
| Officer | SSSAHDRA LIMITED | — | Dissolved | 07/05/2026 – present |
| Officer | S & S GLAZING LIMITED | 🇬🇧United Kingdom | Dissolved | 09/05/2026 – present |
| Officer | BOPARAI LTD | — | Dissolved | 13/05/2026 – present |