Sandeep Singh
🇬🇧Reino Unido
Resumen
NacionalidadIndia
Fecha de nacimiento1986
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | D & S INVESTMENT GROUP LIMITED | 🇬🇧United Kingdom | Activa | 19/5/2026 – presente |
| Persona con control significativo | SANDY TRUCKING SERVICES LTD | 🇬🇧United Kingdom | Activa | 12/5/2026 – presente |
| Persona con control significativo | RAHAL CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Activa | 14/11/2025 – presente |
| Persona con control significativo | TOP PARADISE CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 28/10/2025 – presente |
| Persona con control significativo | A&M GROCERS LIMITED | 🇬🇧United Kingdom | Disuelta | 29/9/2025 – presente |
| Persona con control significativo | ELM ROW GROCERS LIMITED | 🇬🇧United Kingdom | Activa | 24/9/2025 – presente |
| Persona con control significativo | SSAG CONSTRUCTION LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | L TOBA LTD | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – 29/12/2025 |
| Persona con control significativo | R S TLA LTD | 🇬🇧United Kingdom | Activa | 17/5/2024 – 29/5/2024 |
| Persona con control significativo | SANGHERA REAL ESTATES LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | DESI BITES CATERING LTD | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – 9/11/2023 |
| Persona con control significativo | BG HOUSING LTD | 🇬🇧United Kingdom | Activa | 4/2/2024 – presente |
| Persona con control significativo | Q SUITE CONSTRUCTION LTD | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Persona con control significativo | EURO BUILDING MERCHANTS LTD | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Persona con control significativo | AGILE TRADE SOLUTIONS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 21/6/2024 – 29/10/2023 |
| Persona con control significativo | PARM CONSTRUCTIONS LONDON LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | TECNO MASTER LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | SUNSTAR SMART LIVING SOLUTIONS LTD. | 🇬🇧United Kingdom | Disuelta | 28/3/2024 – presente |
| Persona con control significativo | HSM FOODS LTD | — | Liquidación | 13/6/2024 – presente |
| Persona con control significativo | SANGHERA CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | SINGHS INVESTMENT LTD | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | G-CROWN BUILDERS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | SANDEEP CONTRACTS LTD | 🇬🇧United Kingdom | Disuelta | 13/6/2024 – presente |
| Persona con control significativo | T R DREAM LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | SINGH'S ENTERPRISES LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | MADAAN'Z LTD. | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |