Sandeep Singh
🇬🇧Reino Unido
Resumen
NacionalidadIndia
Fecha de nacimiento1989
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | S&M LIQUOR HOUSE LTD | 🇬🇧United Kingdom | Activa | 13/5/2026 – presente |
| Cargo | J & J CONSTRUCT LTD | 🇬🇧United Kingdom | Activa | 12/5/2026 – presente |
| Persona con control significativo | DIVEDROPDEALS LTD | 🇬🇧United Kingdom | Activa | 4/2/2026 – presente |
| Cargo | DIVEDROPDEALS LTD | 🇬🇧United Kingdom | Activa | 4/2/2026 – 28/2/2026 |
| Persona con control significativo | J & S FOOD SUPPLIERS LIMITED | 🇬🇧United Kingdom | Activa | 7/12/2025 – presente |
| Persona con control significativo | VANTABLACK VENTURES SINGHS LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | NANAK HOMES DERBY LTD | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Persona con control significativo | GATECOTE 1 LIMITED | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | BRIGHT GLAZING LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – 15/1/2026 |
| Persona con control significativo | NIM&ANY LTD | 🇬🇧United Kingdom | Disuelta | 20/9/2025 – presente |
| Persona con control significativo | DOEL SERVICES (HANDSWORTH) LIMITED | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Persona con control significativo | JS TRANSPORT SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | MH CARPET & FLOORING LTD | 🇬🇧United Kingdom | Activa | 24/6/2024 – 18/9/2025 |
| Cargo | KPS FLOORING & CARPETS LIMITED | 🇬🇧United Kingdom | Activa | 1/4/2026 – presente |
| Persona con control significativo | HUNDAL 44 CONSTRUCTION LTD | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | UK VAN’S MATES LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | PBX PROPERTIES LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | UK LABOURWORK LTD | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Cargo | SANDEEP CONSTRUCTION SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 22/3/2026 – presente |
| Cargo | ACHIEVER GLOBAL MARKETS LTD | 🇬🇧United Kingdom | Disuelta | 22/3/2026 – presente |
| Persona con control significativo | THE LIQUOR HOUSE LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | SANDY COURIER U.K. LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | SANDEEP SINGH4 LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | 7 HEAVEN INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 2/3/2026 – presente |
| Persona con control significativo | BUILD OPTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | SANDEEP SINGH GROUNDWORK LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | BELLY BUSTERS CAFE LIMITED | 🇬🇧United Kingdom | Disuelta | 1/4/2026 – presente |
| Cargo | CORRIERE LTD | 🇬🇧United Kingdom | Activa | 2/4/2026 – presente |
| Persona con control significativo | BEXLEY QUALITY BUILDERS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | S GILL SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 23/1/2024 – 1/3/2022 |
| Cargo | FALCON LETS LIMITED | 🇬🇧United Kingdom | Disuelta | 4/4/2026 – presente |
| Cargo | AMISIM CATERING LIMITED | 🇬🇧United Kingdom | Disuelta | 6/4/2026 – presente |
| Persona con control significativo | JS BEVERAGE LIMITED | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Cargo | CAPITAL DELIVERY SERVICE LTD | 🇬🇧United Kingdom | Disuelta | 7/4/2026 – presente |
| Cargo | HEER TRANSPORT LTD | 🇬🇧United Kingdom | Activa | 7/4/2026 – presente |
| Persona con control significativo | BOOZE AND CONVENIENCE LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | DEEP DIOL LIMITED | 🇬🇧United Kingdom | Disuelta | 20/6/2024 – presente |
| Persona con control significativo | SANDEEP SINGH 1 LTD | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Cargo | G TRINITY MOTORS LIMITED | 🇬🇧United Kingdom | Disuelta | 16/4/2026 – presente |
| Cargo | SB FRUIT & VEG LTD | 🇬🇧United Kingdom | Activa | 20/4/2026 – presente |
| Cargo | HS ELECTRICAL SPECIALIST LTD | 🇬🇧United Kingdom | Disuelta | 21/4/2026 – presente |
| Cargo | TOPLOCK RECORDS LTD | 🇬🇧United Kingdom | Disuelta | 23/4/2026 – presente |
| Cargo | ATLANTIS ONLINE LIMITED | 🇬🇧United Kingdom | Disuelta | 25/4/2026 – presente |
| Cargo | ONESOURCE WINE AND SPIRITS LIMITED | 🇬🇧United Kingdom | Disuelta | 3/5/2026 – presente |
| Cargo | GLOBAL SUNSHINE LIMITED | 🇬🇧United Kingdom | Disuelta | 15/5/2026 – presente |
| Cargo | S.S FOOD AND CATERING LTD | 🇬🇧United Kingdom | Disuelta | 12/5/2026 – presente |
| Cargo | NICHE DECOR LIMITED | 🇬🇧United Kingdom | Disuelta | 18/5/2026 – presente |
| Cargo | ANSH LIMITED | — | Disuelta | 26/5/2026 – 31/7/2010 |
| Cargo | HPS ESTATES LIMITED | 🇬🇧United Kingdom | Disuelta | 4/6/2026 – presente |
| Cargo | MANNY GENERAL BUILDERS LIMITED | 🇬🇧United Kingdom | Disuelta | 5/6/2026 – 17/6/2008 |