Sukhvinder Singh
🇬🇧United Kingdom
Summary
NationalityUnited Kingdom
Date of birth1972
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SMART AND MODERN HOMES (BERKSHIRE) LTD | 🇬🇧United Kingdom | Active | 29/03/2026 – present |
| Officer | SMART AND MODERN HOMES (BERKSHIRE) LTD | 🇬🇧United Kingdom | Active | 29/03/2026 – present |
| Person with significant control | CADE PROPERTIES LTD | 🇬🇧United Kingdom | Active | 08/12/2025 – present |
| Officer | CADE PROPERTIES LTD | 🇬🇧United Kingdom | Active | 09/03/2026 – present |
| Officer | BLUESTAR TAXI HIRE EDINBURGH LIMITED | 🇬🇧United Kingdom | Dissolved | 19/02/2026 – present |
| Person with significant control | BLUESTAR TAXI HIRE EDINBURGH LIMITED | 🇬🇧United Kingdom | Dissolved | 01/10/2025 – present |
| Officer | DHANVI DEVELOPERS LIMITED | 🇬🇧United Kingdom | Dissolved | 19/03/2026 – present |
| Person with significant control | SMART AND MODERN HOMES LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | SMART AND MODERN HOMES LIMITED | 🇬🇧United Kingdom | Dissolved | 11/02/2026 – present |
| Officer | HIGHLANDS CASHMERE LTD | 🇬🇧United Kingdom | Active | 29/03/2026 – present |
| Person with significant control | INJECTORS LTD | 🇬🇧United Kingdom | Dissolved | 23/06/2024 – present |
| Officer | INJECTORS LTD | 🇬🇧United Kingdom | Dissolved | 27/03/2026 – present |
| Officer | TURBOACTUATORS LTD | 🇬🇧United Kingdom | Active | 27/03/2026 – present |
| Person with significant control | TURBOACTUATORS LTD | 🇬🇧United Kingdom | Active | 14/06/2024 – present |
| Person with significant control | TURBOS LTD | 🇬🇧United Kingdom | Active | 25/06/2024 – present |
| Officer | TURBOS LTD | 🇬🇧United Kingdom | Active | 27/03/2026 – present |
| Officer | SAMCOURIERUK LTD | 🇬🇧United Kingdom | Dissolved | 28/03/2026 – present |
| Person with significant control | SAMCOURIERUK LTD | 🇬🇧United Kingdom | Dissolved | 21/06/2024 – present |
| Person with significant control | SAM DAB LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | SAM DAB LTD | 🇬🇧United Kingdom | Dissolved | 28/03/2026 – present |
| Person with significant control | HABILIMENT INDUSTRIES LTD | 🇬🇧United Kingdom | Proposal to strike off | 26/06/2024 – present |
| Person with significant control | SCOTT & FRENZI LTD | 🇬🇧United Kingdom | Proposal to strike off | 21/06/2024 – present |
| Person with significant control | LRPO LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | TURBOVANES LTD | 🇬🇧United Kingdom | Active | 23/06/2024 – present |
| Officer | TURBOVANES LTD | 🇬🇧United Kingdom | Active | 15/04/2026 – present |
| Officer | SCOTIAVIEW LIMITED | 🇬🇧United Kingdom | Active | 14/05/2026 – present |
| Person with significant control | SCOTIAVIEW LIMITED | 🇬🇧United Kingdom | Active | 21/06/2024 – 28/02/2020 |
| Person with significant control | HOLIDAY LET SERVICES LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | HOLIDAY LET SERVICES LIMITED | 🇬🇧United Kingdom | Active | 19/02/2026 – present |
| Officer | BUDGET COURIER UK LIMITED | 🇬🇧United Kingdom | Dissolved | 17/04/2026 – present |
| Person with significant control | BUDGET COURIER UK LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | LRPO LTD | 🇬🇧United Kingdom | Dissolved | 20/04/2026 – present |
| Officer | BRM SELECT CARS LTD | 🇬🇧United Kingdom | Dissolved | 11/03/2026 – present |
| Person with significant control | BRM SELECT CARS LTD | 🇬🇧United Kingdom | Dissolved | 23/06/2024 – present |
| Officer | BRM SELECT CARS LTD | 🇬🇧United Kingdom | Dissolved | 11/03/2026 – present |
| Person with significant control | CAPITAL GAS HEATING LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | EDINBURGH NUMBER 48 LTD. | 🇬🇧United Kingdom | Active | 26/06/2024 – 28/02/2020 |
| Officer | 55 WATERLOO ROAD (BEDFORD) MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Active | 05/05/2026 – present |
| Officer | THE OLD MOSELEY ARMS LIMITED | 🇬🇧United Kingdom | Active | 24/04/2026 – present |
| Person with significant control | THE OLD MOSELEY ARMS LIMITED | 🇬🇧United Kingdom | Active | 21/06/2024 – present |
| Officer | EDINBURGH NUMBER 48 LTD. | 🇬🇧United Kingdom | Active | 14/05/2026 – present |
| Person with significant control | — | — | Active | 26/06/2024 – 01/07/2016 |
| Officer | FREIGHT CARRIERS LIMITED | 🇬🇧United Kingdom | Dissolved | 26/04/2026 – present |
| Officer | GADGETS CONNECTION LIMITED | 🇬🇧United Kingdom | Dissolved | 27/04/2026 – present |
| Person with significant control | AARAN SERVICES LTD | 🇬🇧United Kingdom | Active | 11/06/2024 – present |
| Person with significant control | BRM CARS LTD | — | Dissolved | 26/06/2024 – present |
| Officer | BRM CARS LTD | — | Dissolved | 17/05/2026 – present |
| Officer | BRM CARS LTD | — | Dissolved | 17/05/2026 – present |
| Officer | SUKHS LIMITED | 🇬🇧United Kingdom | Dissolved | 18/05/2026 – present |
| Officer | PETERBOROUGH ASSOCIATES LTD | 🇬🇧United Kingdom | Dissolved | 21/05/2026 – 13/02/2014 |