Baljit Singh
🇬🇧Reino Unido
Resumen
NacionalidadReino Unido
Fecha de nacimiento1979
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | KDS MAINTENANCE LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | BGG TRADERS LIMITED | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | DHESI FOOD & BEVERAGES LIMITED | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | DHESI LLP | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Persona con control significativo | BALJIT COURIERS LTD | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Persona con control significativo | BGG INVESTMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | DHESI PROPERTY 4 LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | DHESI PROPERTY 5 LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | GREENFORD FOOD AND WINE LTD | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Persona con control significativo | PICK & SAVE LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | A2Z BUILDERS MERCHANT LTD | 🇬🇧United Kingdom | Activa | 3/1/2024 – presente |
| Persona con control significativo | CHESTER LE STREET DEVELOPMENTS (B & M) LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | ALMSCLIFFE PROPERTIES (AGNES ST) LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 15/11/2019 |
| Persona con control significativo | ALMSCLIFFE DHESI DEVELOPMENTS (1) LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 30/9/2019 |
| Persona con control significativo | MEDICAL DRUG SUPPLIES LIMITED | — | Disuelta | 20/6/2024 – presente |
| Persona con control significativo | WB SKIP HIRE LTD | 🇬🇧United Kingdom | Disuelta | 29/12/2023 – presente |
| Persona con control significativo | DHESI PROPERTY 3 LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | DHESI PROPERTY 1 LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | DHESI HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | DHESI PROPERTY 2 LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 24/6/2024 – 24/1/2017 |
| Persona con control significativo | RUBINA IMPEX LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | SSS TRANSPORT LTD | 🇬🇧United Kingdom | Activa | 3/1/2024 – presente |