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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
Person with significant controlTOP PET SHOP LTD🇬🇧Regno UnitoActive23/06/2024 – present
Person with significant controlMX INVESTMENT ALLY LTD🇬🇧Regno UnitoActive26/06/2024 – 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
Person with significant controlBAWEJA LONDON LTD🇬🇧Regno UnitoActive08/12/2025 – 07/08/2020
Person with significant controlBAWEJA & SONS LTD🇬🇧Regno UnitoActive02/12/2025 – present
Person with significant controlTOP SHOP FOOD & BOOZE LIMITED🇬🇧Regno UnitoActive25/06/2024 – present
Person with significant controlDIAMOND FISH BAR SERVICES LTD🇬🇧Regno UnitoDissolved21/06/2024 – present

Timeline (20 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

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Network depth

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Altre aziende e persone

YU AN WANG🇬🇧CHAGGAR, Davinder SinghMARILYN SANTIAGO