Sukhwinder Singh
🇬🇧United Kingdom
Summary
NationalityUnited Kingdom
Date of birth1971
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | AKB LOGISTICS LIMITED | 🇬🇧United Kingdom | Active | 02/10/2025 – present |
| Officer | AKB LOGISTICS LIMITED | 🇬🇧United Kingdom | Active | 16/03/2026 – present |
| Person with significant control | SUKHH PROPERTIES LIMITED | 🇬🇧United Kingdom | Active | 02/10/2025 – present |
| Officer | SUKHH PROPERTIES LIMITED | 🇬🇧United Kingdom | Active | 16/03/2026 – present |
| Officer | JOSAN PROPERTY MAINTENANCE LTD | 🇬🇧United Kingdom | Active | 17/03/2026 – present |
| Person with significant control | SK 4 U LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | PERKYN CHILLED FOODS LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | SARDARS CELLAR LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | MAYA HOUSING AND DEVELOPMENT LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | SARDARS PROPERTIES LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | ABS ENTERPRISES LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | JAYKASH HOSPITALITY MIDLANDS LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | HARP AND SUKH LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | DDB PROPERTY SERVICES LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | N.S.J CONSTRUCTION LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | SRM APEX DEVELOPERS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | CENTRAL WHISKY AUCTION LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | SN RESTAURANTS LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 01/12/2023 |
| Person with significant control | AEROJETS TRAVEL AND TOURS LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | BRYANT ROAD FISH & GRILL LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | SOKHAL TRADING LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | ACHIEVE CONSTRUCTION LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | BENZ CHAUFFEUR LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | SSJ FOOD LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | SS22 INVESTMENTS LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | SS22 DINER LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | MIDDLESEX GROCERS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | LAROMA LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Officer | BASRA LOGISTICS (UK) LTD | 🇬🇧United Kingdom | Dissolved | 24/03/2026 – present |
| Person with significant control | SS22 FOODS LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | DIRECT-2U FOOTWEAR LIMITED | — | Active | 18/06/2024 – present |
| Person with significant control | VS STORES LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | PREMIUM QUARTZ AND GRANITE LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | KENT FISH, GRILL AND KEBAB LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Officer | SS BUILDERS (SLOUGH) LTD | 🇬🇧United Kingdom | Dissolved | 14/01/2026 – present |
| Person with significant control | SS BUILDERS (SLOUGH) LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | INDIANOMASSAGE LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | SS22 MANAGEMENT LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | FIVE RIVERS ESTATES LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | Y SECRETS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | SUKH NATT UK LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | SHABAD AUTOS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | SHABAD LOGISTICS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | SN BATH PROPERTY MANAGEMENT LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | SS BATH LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | BHAGTANA LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | POWER TRANSPORT SERVICES LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | SUKHS VEGGIE BOX LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |