Sandeep Singh
🇬🇧United Kingdom
Summary
NationalityIndia
Date of birth1989
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | S&M LIQUOR HOUSE LTD | 🇬🇧United Kingdom | Active | 13/05/2026 – present |
| Officer | J & J CONSTRUCT LTD | 🇬🇧United Kingdom | Active | 12/05/2026 – present |
| Person with significant control | DIVEDROPDEALS LTD | 🇬🇧United Kingdom | Active | 04/02/2026 – present |
| Officer | DIVEDROPDEALS LTD | 🇬🇧United Kingdom | Active | 04/02/2026 – 28/02/2026 |
| Person with significant control | J & S FOOD SUPPLIERS LIMITED | 🇬🇧United Kingdom | Active | 07/12/2025 – present |
| Person with significant control | VANTABLACK VENTURES SINGHS LTD | 🇬🇧United Kingdom | Active | 02/10/2025 – present |
| Person with significant control | NANAK HOMES DERBY LTD | 🇬🇧United Kingdom | Active | 01/10/2025 – present |
| Person with significant control | GATECOTE 1 LIMITED | 🇬🇧United Kingdom | Active | 02/10/2025 – present |
| Person with significant control | BRIGHT GLAZING LTD | 🇬🇧United Kingdom | Active | 29/09/2025 – 15/01/2026 |
| Person with significant control | NIM&ANY LTD | 🇬🇧United Kingdom | Dissolved | 20/09/2025 – present |
| Person with significant control | DOEL SERVICES (HANDSWORTH) LIMITED | 🇬🇧United Kingdom | Active | 01/10/2025 – present |
| Person with significant control | JS TRANSPORT SERVICES LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | MH CARPET & FLOORING LTD | 🇬🇧United Kingdom | Active | 24/06/2024 – 18/09/2025 |
| Officer | KPS FLOORING & CARPETS LIMITED | 🇬🇧United Kingdom | Active | 01/04/2026 – present |
| Person with significant control | HUNDAL 44 CONSTRUCTION LTD | 🇬🇧United Kingdom | Dissolved | 21/06/2024 – present |
| Person with significant control | UK VAN’S MATES LIMITED | 🇬🇧United Kingdom | Active | 22/06/2024 – present |
| Person with significant control | PBX PROPERTIES LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | UK LABOURWORK LTD | 🇬🇧United Kingdom | Dissolved | 24/06/2024 – present |
| Officer | SANDEEP CONSTRUCTION SERVICES LTD | 🇬🇧United Kingdom | Dissolved | 22/03/2026 – present |
| Officer | ACHIEVER GLOBAL MARKETS LTD | 🇬🇧United Kingdom | Dissolved | 22/03/2026 – present |
| Person with significant control | THE LIQUOR HOUSE LIMITED | 🇬🇧United Kingdom | Active | 22/06/2024 – present |
| Person with significant control | SANDY COURIER U.K. LIMITED | 🇬🇧United Kingdom | Active | 24/06/2024 – present |
| Person with significant control | SANDEEP SINGH4 LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | 7 HEAVEN INVESTMENTS LTD | 🇬🇧United Kingdom | Active | 02/03/2026 – present |
| Person with significant control | BUILD OPTIONS LIMITED | 🇬🇧United Kingdom | Dissolved | 23/06/2024 – present |
| Person with significant control | SANDEEP SINGH GROUNDWORK LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | BELLY BUSTERS CAFE LIMITED | 🇬🇧United Kingdom | Dissolved | 01/04/2026 – present |
| Officer | CORRIERE LTD | 🇬🇧United Kingdom | Active | 02/04/2026 – present |
| Person with significant control | BEXLEY QUALITY BUILDERS LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | S GILL SERVICES LIMITED | 🇬🇧United Kingdom | Dissolved | 23/01/2024 – 01/03/2022 |
| Officer | FALCON LETS LIMITED | 🇬🇧United Kingdom | Dissolved | 04/04/2026 – present |
| Officer | AMISIM CATERING LIMITED | 🇬🇧United Kingdom | Dissolved | 06/04/2026 – present |
| Person with significant control | JS BEVERAGE LIMITED | 🇬🇧United Kingdom | Dissolved | 21/06/2024 – present |
| Officer | CAPITAL DELIVERY SERVICE LTD | 🇬🇧United Kingdom | Dissolved | 07/04/2026 – present |
| Officer | HEER TRANSPORT LTD | 🇬🇧United Kingdom | Active | 07/04/2026 – present |
| Person with significant control | BOOZE AND CONVENIENCE LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | DEEP DIOL LIMITED | 🇬🇧United Kingdom | Dissolved | 20/06/2024 – present |
| Person with significant control | SANDEEP SINGH 1 LTD | 🇬🇧United Kingdom | Dissolved | 24/06/2024 – present |
| Officer | G TRINITY MOTORS LIMITED | 🇬🇧United Kingdom | Dissolved | 16/04/2026 – present |
| Officer | SB FRUIT & VEG LTD | 🇬🇧United Kingdom | Active | 20/04/2026 – present |
| Officer | HS ELECTRICAL SPECIALIST LTD | 🇬🇧United Kingdom | Dissolved | 21/04/2026 – present |
| Officer | TOPLOCK RECORDS LTD | 🇬🇧United Kingdom | Dissolved | 23/04/2026 – present |
| Officer | ATLANTIS ONLINE LIMITED | 🇬🇧United Kingdom | Dissolved | 25/04/2026 – present |
| Officer | ONESOURCE WINE AND SPIRITS LIMITED | 🇬🇧United Kingdom | Dissolved | 03/05/2026 – present |
| Officer | GLOBAL SUNSHINE LIMITED | 🇬🇧United Kingdom | Dissolved | 15/05/2026 – present |
| Officer | S.S FOOD AND CATERING LTD | 🇬🇧United Kingdom | Dissolved | 12/05/2026 – present |
| Officer | NICHE DECOR LIMITED | 🇬🇧United Kingdom | Dissolved | 18/05/2026 – present |
| Officer | ANSH LIMITED | — | Dissolved | 26/05/2026 – 31/07/2010 |
| Officer | HPS ESTATES LIMITED | 🇬🇧United Kingdom | Dissolved | 04/06/2026 – present |
| Officer | MANNY GENERAL BUILDERS LIMITED | 🇬🇧United Kingdom | Dissolved | 05/06/2026 – 17/06/2008 |