Taranjit Singh Benning
🇬🇧United Kingdom
Summary
NationalityUnited Kingdom
Date of birth1983
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | DBT MANAGEMENT LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | BIG B CONSTRUCTION LTD | 🇬🇧United Kingdom | Dissolved | 25/06/2024 – present |
| Person with significant control | WARRIOR TRADING LTD | 🇬🇧United Kingdom | Dissolved | 24/06/2024 – present |
| Person with significant control | BIG B CONSTRUCTION LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | HERCULES FIREWORKS LTD | 🇬🇧United Kingdom | Proposal to strike off | 20/06/2024 – present |
| Person with significant control | URBAN PACIFIC REAL ESTATE LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | DYNAMIC VENUES LTD | 🇬🇧United Kingdom | Dissolved | 23/06/2024 – present |
| Person with significant control | CUBE TRADING LTD | 🇬🇧United Kingdom | Liquidation | 26/06/2024 – present |
| Person with significant control | UNEXPOSED LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | CUBE FIREWORKS LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – 31/08/2024 |
| Person with significant control | PRIME WHOLESALERS LTD | 🇬🇧United Kingdom | Dissolved | 25/06/2024 – present |
| Person with significant control | BOLT LOGISTICS LTD | 🇬🇧United Kingdom | Active | 25/06/2024 – present |
| Person with significant control | BLACK PANTHER FIREWORKS LTD | 🇬🇧United Kingdom | Active | 14/06/2024 – present |
| Person with significant control | STAR TRANSPORT B'HAM LTD | 🇬🇧United Kingdom | Proposal to strike off | 26/06/2024 – 22/09/2021 |