Sandeep Singh
🇬🇧United Kingdom
Summary
NationalityIndia
Date of birth1986
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | D & S INVESTMENT GROUP LIMITED | 🇬🇧United Kingdom | Active | 19/05/2026 – present |
| Person with significant control | SANDY TRUCKING SERVICES LTD | 🇬🇧United Kingdom | Active | 12/05/2026 – present |
| Person with significant control | RAHAL CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Active | 14/11/2025 – present |
| Person with significant control | TOP PARADISE CONSTRUCTION LTD | 🇬🇧United Kingdom | Active | 28/10/2025 – present |
| Person with significant control | A&M GROCERS LIMITED | 🇬🇧United Kingdom | Dissolved | 29/09/2025 – present |
| Person with significant control | ELM ROW GROCERS LIMITED | 🇬🇧United Kingdom | Active | 24/09/2025 – present |
| Person with significant control | SSAG CONSTRUCTION LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | L TOBA LTD | 🇬🇧United Kingdom | Proposal to strike off | 26/06/2024 – 29/12/2025 |
| Person with significant control | R S TLA LTD | 🇬🇧United Kingdom | Active | 17/05/2024 – 29/05/2024 |
| Person with significant control | SANGHERA REAL ESTATES LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | DESI BITES CATERING LTD | 🇬🇧United Kingdom | Dissolved | 24/06/2024 – 09/11/2023 |
| Person with significant control | BG HOUSING LTD | 🇬🇧United Kingdom | Active | 04/02/2024 – present |
| Person with significant control | Q SUITE CONSTRUCTION LTD | 🇬🇧United Kingdom | Dissolved | 24/06/2024 – present |
| Person with significant control | EURO BUILDING MERCHANTS LTD | 🇬🇧United Kingdom | Dissolved | 24/06/2024 – present |
| Person with significant control | AGILE TRADE SOLUTIONS LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 21/06/2024 – 29/10/2023 |
| Person with significant control | PARM CONSTRUCTIONS LONDON LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | TECNO MASTER LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | SUNSTAR SMART LIVING SOLUTIONS LTD. | 🇬🇧United Kingdom | Dissolved | 28/03/2024 – present |
| Person with significant control | HSM FOODS LTD | — | Liquidation | 13/06/2024 – present |
| Person with significant control | SANGHERA CONSTRUCTION LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | SINGHS INVESTMENT LTD | 🇬🇧United Kingdom | Dissolved | 22/06/2024 – present |
| Person with significant control | G-CROWN BUILDERS LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | SANDEEP CONTRACTS LTD | 🇬🇧United Kingdom | Dissolved | 13/06/2024 – present |
| Person with significant control | T R DREAM LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | SINGH'S ENTERPRISES LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | MADAAN'Z LTD. | 🇬🇧United Kingdom | Active | 25/06/2024 – present |