Sanjeev Kumar
🇬🇧United Kingdom
Summary
NationalityUnited Kingdom
Date of birth1979
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | RS HOTELS LTD | 🇬🇧United Kingdom | Active | 20/04/2026 – present |
| Officer | GAGG PROPERTIES LTD | 🇬🇧United Kingdom | Active | 20/01/2026 – present |
| Officer | THE COACH HOTEL LTD | 🇬🇧United Kingdom | Active | 12/03/2026 – present |
| Officer | RSK HOTELS LTD | 🇬🇧United Kingdom | Active | 12/03/2026 – present |
| Officer | THE LION BAR & RESTAURANT LTD | 🇬🇧United Kingdom | Active | 17/03/2026 – present |
| Person with significant control | GAGG FOODS LTD | 🇬🇧United Kingdom | Active | 23/06/2024 – present |
| Officer | GAGG FOODS LTD | 🇬🇧United Kingdom | Active | 19/03/2026 – present |
| Person with significant control | SK BOILERS AND HEATING LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | BELLISSIMO ARREDI LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | SM WEALTH MANAGEMENT AND MORTGAGES LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | SOLID BUILD CONSTRUCTION CONTRACTORS LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | BROMLEY CARE LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | ITALIAN FURNITURE SHOP LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | SHUBH-SHAUN LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Officer | SHELARS LIMITED | 🇬🇧United Kingdom | Active | 09/03/2026 – present |
| Person with significant control | RV HAULAGE & TRANSPORTATION LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | PIZZA STATION SOUTHEND LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | INNOVATE IMMIGRATION LAW LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | ALTERNO PROPERTY HOLDINGS LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | SMS CANVEY LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | CORNER GROUP BATHROOM SUITES LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 01/10/2023 |
| Person with significant control | KUMARSZ LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | S&J FOOD BEVERAGE LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 31/05/2023 |
| Person with significant control | CLOUD 9 VAPE LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Officer | 43, SUTHERLAND AVENUE LIMITED | 🇬🇧United Kingdom | Active | 13/12/2025 – present |
| Person with significant control | ZOLLARS UK PVT LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | KOREAN BIOSCIENCE HOLDINGS LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Officer | A&D INVESTMENT PORTFOLIO LTD | 🇬🇧United Kingdom | Active | 13/03/2026 – present |
| Person with significant control | INTERPOINT LOGISTICS GB LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – 15/02/2022 |
| Officer | AK INVESTMENT PORTFOLIO LTD | 🇬🇧United Kingdom | Active | 11/02/2026 – present |
| Person with significant control | AK INVESTMENT PORTFOLIO LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | PRAHASANA LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | AC GLOBAL MANAGEMENT LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 26/08/2021 |
| Person with significant control | GOLDFORTUNE LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Officer | DESI SWAAG LTD | 🇬🇧United Kingdom | Active | 01/04/2026 – present |
| Person with significant control | BUSINESS ADVISORY GROUP ( BAG ) LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | STYLX GARMENTS AND FOOTWEAR LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | SHOP IN STORE LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | CLOUD 9 BUILDERS LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | SNAP OPPS LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 20/10/2022 |
| Officer | RSK HOSPITALITY LTD | 🇬🇧United Kingdom | Active | 05/04/2026 – present |
| Person with significant control | RS PROPERTIES INVESTMENT LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | FRIENDS LEISURE LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | SR HANDYMAN SERVICES LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | DIGITAL SPECS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |