Tarlochan Singh
🇬🇧Reino Unido
Resumen
NacionalidadReino Unido
Fecha de nacimiento1968
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | D TEJ & COMPANY LTD | 🇬🇧United Kingdom | Activa | 31/8/2025 – presente |
| Persona con control significativo | NUMBER TWO (CT) HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/11/2023 |
| Persona con control significativo | RED BRICK GROUP LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SINGH SEVICES AND TRADERS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | NUMBER ONE (SD) HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ST DAVIDS PROPERTIES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | G&GK 3 LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GK107 LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 21/12/2022 |
| Persona con control significativo | G&GK 2 LTD | — | Liquidación | 18/6/2024 – presente |
| Persona con control significativo | WOODWAY PROPERTIES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PRABH BANGA LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | G&GK LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MOKA 3 LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | VALERIUS CONSULTING LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | TMB CONSTRUCTIONS MIDLANDS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TMB CLEAN CARE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GARCHAI LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MASALA KITCHEN UK LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 31/5/2021 |
| Persona con control significativo | MANDAIR HEATING & PLUMBING LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | OCEANS TRAVEL LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DEX BAR & GRILL LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | UNIVERSAL STATIONERY LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 19/8/2020 |
| Persona con control significativo | KOONER SINGH LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 14/1/2019 |
| Persona con control significativo | GARCHA ENTERTAINMENTS KIDDERMINSTER LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CATERERS OF GRAVESEND LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | LEAM SPARKS LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | J & T CONSTRUCTION LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MUSIC 4 U LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | COSMETIIX LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | GARCHA INVESTMENTS LTD | 🇬🇧United Kingdom | Disuelta | 15/5/2024 – 15/5/2024 |
| Persona con control significativo | G&J MIDLANDS LIMITED | — | Disuelta | 23/6/2024 – 4/8/2017 |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | COSMETIX LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | GODWIN TRANSPORT GB LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | THE GURKHA SPICE LTD | 🇬🇧United Kingdom | Liquidación | 18/6/2024 – presente |