Manjit Kaur
🇬🇧Reino Unido
Resumen
NacionalidadReino Unido
Fecha de nacimiento1982
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | THANDI HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Persona con control significativo | THANDI TIBSHELF LTD | 🇬🇧United Kingdom | Activa | 15/9/2025 – 15/8/2025 |
| Cargo | PAV DHALIWAL HOMES LIMITED | 🇬🇧United Kingdom | Disuelta | 4/2/2026 – presente |
| Cargo | PFHTREFFOT MARINE LTD | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Cargo | GODRIDGE PROPERTY SERVICES LTD | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Persona con control significativo | MAAHI GROUP LTD | 🇬🇧United Kingdom | Activa | 26/9/2025 – presente |
| Cargo | MAAHI GROUP LTD | 🇬🇧United Kingdom | Activa | 11/2/2026 – presente |
| Cargo | LOVELY DRINKS LIMITED | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Persona con control significativo | LOVELY DRINKS LIMITED | 🇬🇧United Kingdom | Activa | 10/7/2025 – presente |
| Persona con control significativo | VITANIC HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 1/10/2025 – presente |
| Persona con control significativo | LD DISTRIBUTORS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 27/9/2024 – 24/9/2024 |
| Cargo | LD DISTRIBUTORS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 25/2/2026 – 24/9/2024 |
| Cargo | VITANIC HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 21/1/2026 – presente |
| Cargo | SURREY INDUSTRIES LIMITED | 🇬🇧United Kingdom | Activa | 10/4/2026 – 24/9/2024 |
| Persona con control significativo | SURREY INDUSTRIES LIMITED | 🇬🇧United Kingdom | Activa | 26/9/2024 – 24/9/2024 |
| Cargo | GIFTED MINDS TRAINING LTD | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Cargo | JB7 INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 26/3/2026 – presente |
| Cargo | GEM DRIED FLOWERS LTD | 🇬🇧United Kingdom | Disuelta | 27/3/2026 – presente |
| Persona con control significativo | GAMMIKA LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Cargo | SHAH JI ESSENTIALS LTD | 🇬🇧United Kingdom | Activa | 1/4/2026 – presente |
| Persona con control significativo | GG-113-183 LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | THANDI 2020 LTD | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | BIBI J LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | MRC INVESTMENTS LTD | 🇬🇧United Kingdom | Disuelta | 6/4/2026 – presente |
| Persona con control significativo | MRC INVESTMENTS LTD | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Cargo | THE ORANGE COFFEE COMPANY LTD | 🇬🇧United Kingdom | Disuelta | 25/5/2026 – presente |
| Persona con control significativo | RPK TRADING LTD | 🇬🇧United Kingdom | Activa | 24/6/2024 – 15/7/2020 |
| Cargo | RPK TRADING LTD | 🇬🇧United Kingdom | Activa | 8/4/2026 – 15/7/2020 |
| Cargo | PHOENIX LIFE SERVICES LTD | 🇬🇧United Kingdom | Activa | 14/4/2026 – presente |
| Persona con control significativo | PHOENIX LIFE SERVICES LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | NICK SINGH TRANSPORT LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | BIRCH & HAYER LTD | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | A 2 Z LOGISTICS LIMITED | 🇬🇧United Kingdom | Activa | 20/6/2024 – presente |
| Cargo | A 2 Z LOGISTICS LIMITED | 🇬🇧United Kingdom | Activa | 17/4/2026 – presente |
| Cargo | NICK SINGH TRANSPORT LTD | 🇬🇧United Kingdom | Disuelta | 1/5/2026 – presente |
| Cargo | KAHL ASSOCIATES LTD | 🇬🇧United Kingdom | Disuelta | 28/5/2026 – presente |
| Persona con control significativo | MIDLANDS PROPERTY DEVELOPERS LIMITED | 🇬🇧United Kingdom | Activa | 10/12/2025 – presente |
| Cargo | MIDLANDS PROPERTY DEVELOPERS LIMITED | 🇬🇧United Kingdom | Activa | 10/12/2025 – presente |
| Persona con control significativo | UDHAM PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 28/2/2024 – 28/12/2018 |
| Cargo | UDHAM PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 24/12/2025 – 28/12/2018 |
| Cargo | UDHAM PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 24/12/2025 – 14/11/2017 |
| Persona con control significativo | J M FLOORING LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | J M FLOORING LTD | 🇬🇧United Kingdom | Disuelta | 20/4/2026 – presente |
| Cargo | MIDLAND SOLAR LTD | 🇬🇧United Kingdom | Disuelta | 23/5/2026 – presente |
| Cargo | MANHATTAN CORPORATE HOLDINGS & INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 19/1/2026 – 31/12/2015 |
| Cargo | MANHATTAN EQUITY LIMITED | — | Disuelta | 7/6/2026 – 1/2/2016 |
| Cargo | WENTWORTH INVESTMENTS LTD | — | Disuelta | 9/5/2026 – presente |
| Cargo | SNG PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 12/4/2026 – presente |
| Cargo | FLAMESTAR CONSULTING LIMITED | — | Activa | 14/5/2026 – 9/9/2013 |
| Cargo | AKAL TRANSPORT LTD | 🇬🇧United Kingdom | Activa | 14/5/2026 – 2/1/2015 |