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SummaryRoles & PositionsCronologiaReteRelated Profiles

Amandeep Singh

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlJK ATWAL PROPERTIES LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant control3 BROTHERZ UK LTD—Dissolved18/06/2024 – present
Person with significant controlTOSHAKHANA LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlCLOUDCHAIN CONSULTING LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlAMBA SECURITY LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant control——Active18/06/2024 – present
Person with significant controlBMG COURIERS LTD🇬🇧Regno UnitoActive18/06/2024 – present

Timeline (8 events)

19/06/2024

Country of residence updated

England → United Kingdom

03/05/2024

Role update

appointed

13/10/2016

Role update

appointed

Network

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Network depth

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Altre aziende e persone

SEBASTIEN ALBERT LOUIS LACAILLE🇬🇧Mrs Jelena KrivovaFRANCISCO VASQUES DE MACEDO