Sandeep Singh
🇬🇧Reino Unido
Resumen
NacionalidadReino Unido
Fecha de nacimiento1980
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | OROVIA VENTURES LTD | 🇬🇧United Kingdom | Activa | 28/10/2025 – presente |
| Persona con control significativo | AFFINITYIQ LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – 30/1/2026 |
| Persona con control significativo | FORTUNE PROPERTY LEASING GROUP LIMITED | 🇬🇧United Kingdom | Activa | 13/1/2024 – presente |
| Persona con control significativo | SANDY SINGH LTD | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Persona con control significativo | MEDINA GALLIONS LIMITED | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Persona con control significativo | PREET TRADERS LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | TRIPLE P FOODS LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | SANDHU & SANDHU HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – 14/10/2024 |
| Persona con control significativo | SATNAM TRADERS LTD | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | BIG CHICKEN LTD | 🇬🇧United Kingdom | Activa | 26/4/2024 – presente |
| Persona con control significativo | LAMBOURNE SPV LTD | 🇬🇧United Kingdom | Disuelta | 25/11/2023 – 23/1/2023 |
| Persona con control significativo | JB2 PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | MAJOR HOUSING ASSOCIATION LIMITED | 🇬🇧United Kingdom | Activa | 27/11/2023 – 12/8/2022 |
| Persona con control significativo | BELLY BUSTERS CAFE LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | JOY HOMES GROUP C.I.C. | 🇬🇧United Kingdom | Disuelta | 24/11/2023 – 21/6/2022 |
| Persona con control significativo | AMISIM CATERING LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | BUY TO LET SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | GLOBAL CONNECT SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | MAGIC YEARS NURSERY LTD | 🇬🇧United Kingdom | Activa | 26/11/2023 – 10/5/2021 |
| Persona con control significativo | CHIGWELL ROW LTD | 🇬🇧United Kingdom | Activa | 28/11/2023 – 11/1/2024 |
| Persona con control significativo | PROPERTY LEASING GROUP LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 24/11/2023 – 2/1/2024 |
| Persona con control significativo | WEST HAM LANE LTD | 🇬🇧United Kingdom | Activa | 16/11/2023 – presente |
| Persona con control significativo | KANHIYA CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 23/11/2023 – presente |
| Persona con control significativo | GLOBAL CONNECT COMMUNICATIONS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | MAJOR GROUP LTD | 🇬🇧United Kingdom | Activa | 27/11/2023 – presente |
| Persona con control significativo | MAJOR COMMERCIAL PROPERTY LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 12/8/2022 |
| Persona con control significativo | CANNING TOWN LTD | 🇬🇧United Kingdom | Activa | 16/11/2023 – 6/12/2023 |