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SummaryRoles & PositionsCronologiaReteRelated Profiles

Amrik Singh

๐Ÿ‡ฌ๐Ÿ‡งRegno Unito

Summary

NationalityAfghanistan
Date of birth1983
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlDJSUNNYSINGHUK LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive19/06/2024 โ€“ present
Person with significant controlBAWEJA & BROTHER LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive19/06/2024 โ€“ 16/03/2022
Person with significant controlBAWEJA GROUP LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive19/06/2024 โ€“ present
Person with significant controlSHAH JI ESSENTIALS LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive19/06/2024 โ€“ present
Person with significant controlANSHRAJ LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive19/06/2024 โ€“ 19/08/2023
Person with significant controlBAWEJA LONDON LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive18/06/2024 โ€“ 07/08/2020
Person with significant controlJAS PROPERTY CARDIFF LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive19/06/2024 โ€“ present
OfficerJAS PROPERTY CARDIFF LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive13/04/2026 โ€“ present
Person with significant controlBAWEJA & SONS LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive18/06/2024 โ€“ present
Person with significant control7 TO 11 FOOD & WINE LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoDissolved18/06/2024 โ€“ present
Person with significant control7 TO 10 FOOD & WINE LTDโ€”Active18/06/2024 โ€“ present
Person with significant controlDJSUNNYSINGH.CO.UK LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoDissolved19/06/2024 โ€“ present
Person with significant controlWIZZZ LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoDissolved18/06/2024 โ€“ present
Officer7 TO 10 FOOD & WINE LTDโ€”Active07/01/2026 โ€“ present
Officer7 TO 11 FOOD & WINE LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoDissolved10/05/2026 โ€“ present

Timeline (16 events)

19/08/2023

Role update

resigned

23/05/2022

Role update

appointed

22/04/2014

Role update

appointed

Network

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Gajander Kaur

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Business Relation

Altre aziende e persone

GRIFFIS, JERE LEECHRISTOPHE GALLETEVA MARIE ELISABETH HAGG ALLWRIGHT