Sukhwinder Singh
🇬🇧Reino Unido
Resumen
NacionalidadItalia
Fecha de nacimiento1987
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | JATS PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 5/2/2026 – presente |
| Persona con control significativo | JATS PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Cargo | SAM'S FISH BAR (WM) LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Persona con control significativo | SAM'S FISH BAR (WM) LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | DARLASTON FABRICATIONS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BALDEV GURAYA PROPERTIES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SHIVA CONSTRUCTION LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SM GROCERS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | SM GROCERS LTD | 🇬🇧United Kingdom | Activa | 15/1/2026 – presente |
| Persona con control significativo | SM RETAIL SERVICES LLP | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Persona con control significativo | WAH JI WAH FOOD & DESSERTS LTD | 🇬🇧United Kingdom | Liquidación | 19/6/2024 – 20/12/2023 |
| Persona con control significativo | SKYLINE HAULAGE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | HPSN LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AQUILA GLAZING HOME IMPROVEMENTS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MS IT SERVICES LLC LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BMSTRANSPORT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SUKHWINDER SINGH LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | DHILLON CONSTRUCTION UK LTD | 🇬🇧United Kingdom | Disuelta | 15/4/2026 – presente |
| Persona con control significativo | DHILLON CONSTRUCTION UK LTD | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Persona con control significativo | DHERI TRANSPORT LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MOMI TRANSPORT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |