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SummaryRoles & PositionsCronologiaReteRelated Profiles

Amrik Singh

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1976
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlPARMESHAR DWAR TRUST LTD🇬🇧Regno UnitoActive26/06/2024 – present
OfficerPARMESHAR DWAR TRUST LTD🇬🇧Regno UnitoActive28/02/2026 – present
OfficerPARMESHAR DWAR TRUST LTD🇬🇧Regno UnitoActive28/02/2026 – present
OfficerA CLASS LTD🇬🇧Regno UnitoActive21/03/2026 – present
OfficerTOP PET SHOP LTD🇬🇧Regno UnitoActive17/01/2026 – present
OfficerTOP PET SHOP LTD🇬🇧Regno UnitoActive17/01/2026 – present
Person with significant controlTOP PET SHOP LTD🇬🇧Regno UnitoActive23/06/2024 – present
Person with significant controlMX INVESTMENT ALLY LTD🇬🇧Regno UnitoActive26/06/2024 – present
OfficerMX INVESTMENT ALLY LTD🇬🇧Regno UnitoActive27/03/2026 – present
OfficerA&L INVESTMENT LTD🇬🇧Regno UnitoActive29/03/2026 – present
Person with significant controlA&L INVESTMENT LTD🇬🇧Regno UnitoActive25/06/2024 – present
Person with significant controlAL CHILDREN'S SERVICES LIMITED🇬🇧Regno UnitoDissolved21/06/2024 – present
OfficerAL CHILDREN'S SERVICES LIMITED🇬🇧Regno UnitoDissolved31/03/2026 – present
OfficerBELMAN PARIS LTD🇬🇧Regno UnitoDissolved27/03/2026 – 01/12/2020
Person with significant controlBAWEJA LONDON LTD🇬🇧Regno UnitoActive08/12/2025 – 07/08/2020
OfficerBAWEJA LONDON LTD🇬🇧Regno UnitoActive08/04/2026 – 01/12/2025
OfficerBAWEJA & SONS LTD🇬🇧Regno UnitoActive04/05/2026 – present
Person with significant controlBAWEJA & SONS LTD🇬🇧Regno UnitoActive02/12/2025 – present
OfficerNEW PUNJABI KARAHI LTD🇬🇧Regno UnitoDissolved15/04/2026 – present
Person with significant controlTOP SHOP FOOD & BOOZE LIMITED🇬🇧Regno UnitoActive25/06/2024 – present
OfficerTOP SHOP FOOD & BOOZE LIMITED🇬🇧Regno UnitoActive16/04/2026 – present
OfficerEXPERT WINDOWS LIMITED—Active30/05/2026 – present
OfficerTHIARA FOOD & WINES LIMITED🇬🇧Regno UnitoDissolved10/06/2026 – present
OfficerAH NORTH EAST PROPERTIES LTD🇬🇧Regno UnitoActive20/04/2026 – present
OfficerDIAMOND FISH BAR SERVICES LTD🇬🇧Regno UnitoDissolved21/04/2026 – present
Person with significant controlDIAMOND FISH BAR SERVICES LTD🇬🇧Regno UnitoDissolved21/06/2024 – present
OfficerSTEVEPJ LTD🇬🇧Regno UnitoDissolved17/05/2026 – 21/09/2016
OfficerDEFINITIVE CARE SERVICES (HOLDINGS) LIMITED🇬🇧Regno UnitoDissolved01/05/2026 – present
OfficerB.A HOMES LTD🇬🇧Regno UnitoDissolved20/05/2026 – present
OfficerDS GARCHA CONSTRUCTION LTD—Dissolved27/05/2026 – present

Timeline (32 events)

22/05/2026

Country of residence updated

England → United Kingdom

04/05/2026

Country of residence updated

United Kingdom → England

03/04/2017

Role update

appointed

Network

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Network depth

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Altre aziende e persone

🇬🇧Mr Mark Andrew Christian SmidtDALE J. LUGERNICOLE CRIBBS