Balbir Singh
🇬🇧Reino Unido
Resumen
NacionalidadReino Unido
Fecha de nacimiento1958
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | NO.10 LAWYERS LTD | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Persona con control significativo | NO.10 LAWYERS LTD | 🇬🇧United Kingdom | Activa | 27/9/2025 – presente |
| Persona con control significativo | SHAM & BAL LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SHAMSCARE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BS NEWS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | RESET FINANCIAL EUROPE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | LANDA TRADE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 12/6/2024 |
| Persona con control significativo | PLATEZILLA LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PBX ONE TRADING LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DRINKS DIRECT FARNBOROUGH LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | B&B BUILDING WORK LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | RETAIL GLOBE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | OUTLET DIRECT LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BARGAIN JUNCTION LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | RETAIL DOSE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GO ELEGANT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | KUKKI FITTING LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | HR8 LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | LARH BROTHERS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BSU HOMES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SAI LOGISTICS HARROW LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 13/3/2023 |
| Persona con control significativo | SINCERE CARE SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | QAMAR TRADERS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BOSI SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SMART NICHE PRODUCTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | JANDA WORLDWIDE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | JANDA WORLDWIDE LTD | 🇬🇧United Kingdom | Activa | 13/2/2026 – presente |
| Persona con control significativo | AAK TRANSPORT LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | A & J ROAD TRANSPORTS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BEEBEE RETAIL LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | COURSE CORRECT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 2/12/2023 |
| Persona con control significativo | AHK DUHRA SALES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | 8A OAKWAY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | X-COUNTRY LOGISTICS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | RUBY MURRAY FOOD LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BRITVAPE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SN HAULAGE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ARORA'S SIMPLY FRESH LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AUTO ALIGN LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | VIVALDI STABLES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | VIVALDI STABLES LIMITED | 🇬🇧United Kingdom | Disuelta | 4/4/2026 – presente |
| Cargo | ZAMINE DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 2/4/2026 – presente |
| Persona con control significativo | ZAMINE DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BEACON GRANGE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | BEACON GRANGE LIMITED | 🇬🇧United Kingdom | Disuelta | 4/4/2026 – presente |
| Persona con control significativo | BAL EXPRESS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |