Amandeep Singh
🇬🇧Reino Unido
Resumen
NacionalidadIndia
Fecha de nacimiento1988
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | HOCKLEY WHOLESALE (WM) LTD | 🇬🇧United Kingdom | Activa | 7/3/2026 – presente |
| Persona con control significativo | AMAN FOODS LIMITED | 🇬🇧United Kingdom | Activa | 8/3/2026 – presente |
| Persona con control significativo | APS RENTAL LIMITED | 🇬🇧United Kingdom | Activa | 7/11/2025 – presente |
| Persona con control significativo | AG ONE CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Cargo | GHA TRADING LTD | 🇬🇧United Kingdom | Activa | 15/3/2026 – presente |
| Persona con control significativo | GHA TRADING LTD | 🇬🇧United Kingdom | Activa | 18/9/2025 – presente |
| Persona con control significativo | STANSWAY AS LIMITED | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Persona con control significativo | PB63 LTD | 🇬🇧United Kingdom | Activa | 24/9/2025 – presente |
| Persona con control significativo | THE DOT BLISS LIMITED | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | WINGZ4U TRADING UK LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | AS CROWN BUILDER LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | 999 CARPET LIMITED | 🇬🇧United Kingdom | Activa | 20/3/2026 – presente |
| Persona con control significativo | 999 CARPET LIMITED | 🇬🇧United Kingdom | Activa | 2/4/2024 – presente |
| Persona con control significativo | AMAN KITCHENS AND BEDROOMS LIMITED | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Cargo | ANGREJ SINGH2 LTD | 🇬🇧United Kingdom | Disuelta | 25/3/2026 – presente |
| Persona con control significativo | ACCRA RETAIL LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | SINGHSBERRY FRUIT AND VEGETABLE (ILFORD) LTD | 🇬🇧United Kingdom | Disuelta | 4/1/2024 – presente |
| Persona con control significativo | GM LOGISTICS SERVICES LTD | 🇬🇧United Kingdom | Activa | 19/12/2025 – presente |
| Cargo | GM LOGISTICS SERVICES LTD | 🇬🇧United Kingdom | Activa | 19/12/2025 – presente |
| Persona con control significativo | COD LOVES FRYER LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | SANGHERA BUILDERS LTD | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Persona con control significativo | THIND JEET CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 26/5/2026 – presente |
| Cargo | THIND JEET CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 31/12/2025 – presente |
| Persona con control significativo | J & K CONVENIENCE LTD | 🇬🇧United Kingdom | Activa | 22/6/2024 – 1/6/2023 |
| Persona con control significativo | THE LOGISTICS WORLD INTERNATIONAL LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | SOLID CRETE LTD | 🇬🇧United Kingdom | Activa | 12/6/2024 – presente |
| Persona con control significativo | 24 SEVEN STORE LIMITED | 🇬🇧United Kingdom | Disuelta | 20/6/2024 – presente |
| Cargo | 24 SEVEN STORE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/3/2026 – presente |
| Persona con control significativo | SINGHPURIA LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | HYLTON FRY INN (AS) LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | EKNOOR FOODS LTD | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Cargo | EKNOOR FOODS LTD | 🇬🇧United Kingdom | Disuelta | 26/3/2026 – presente |
| Persona con control significativo | AMANDEEP SINGH2 LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | DAMAN COURIER SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 29/3/2026 – presente |
| Persona con control significativo | DAMAN COURIER SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | A S TRADERS MIDLAND LTD | 🇬🇧United Kingdom | Disuelta | 12/6/2024 – presente |
| Cargo | A S TRADERS MIDLAND LTD | 🇬🇧United Kingdom | Disuelta | 1/4/2026 – presente |
| Cargo | A1 DIY SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 18/5/2026 – 24/5/2021 |
| Persona con control significativo | A1 DIY SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | JA&VA CONSTRUCTION LTD | 🇬🇧United Kingdom | Disuelta | 12/6/2024 – 24/8/2020 |
| Persona con control significativo | YOUR CHOICE KITCHEN AND BEDROOM LTD | 🇬🇧United Kingdom | Disuelta | 20/6/2024 – presente |
| Persona con control significativo | FRONT 4 SHOPFRONT LTD | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | VIRSE DE WARIS UK LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | VIRSE DE WARIS UK LTD | 🇬🇧United Kingdom | Disuelta | 14/4/2026 – presente |
| Persona con control significativo | SVS RETAIL LTD | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – 1/8/2018 |
| Persona con control significativo | YOUR ONE STOP SHOP FRONT GUY LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 20/6/2024 – 21/5/2018 |
| Persona con control significativo | VIRK CONSTRUCTION MIDLANDS LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Cargo | A-Z CONSTRUCTION AND MAINTENANCE LIMITED | 🇬🇧United Kingdom | Disuelta | 25/4/2026 – presente |
| Persona con control significativo | A-Z CONSTRUCTION AND MAINTENANCE LIMITED | 🇬🇧United Kingdom | Disuelta | 10/6/2024 – presente |
| Persona con control significativo | AMAN CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |