Balbir Singh
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1958
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | NO.10 LAWYERS LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | NO.10 LAWYERS LTD | 🇬🇧Regno Unito | Active | 27/09/2025 – present |
| Person with significant control | SHAM & BAL LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SHAMSCARE LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | BS NEWS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | RESET FINANCIAL EUROPE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | LANDA TRADE LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 12/06/2024 |
| Person with significant control | PLATEZILLA LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | PBX ONE TRADING LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | DRINKS DIRECT FARNBOROUGH LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | B&B BUILDING WORK LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | RETAIL GLOBE LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | OUTLET DIRECT LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | BARGAIN JUNCTION LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | RETAIL DOSE LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | GO ELEGANT LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | KUKKI FITTING LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | HR8 LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | LARH BROTHERS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | BSU HOMES LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SAI LOGISTICS HARROW LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 13/03/2023 |
| Person with significant control | SINCERE CARE SERVICES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | QAMAR TRADERS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | BOSI SOLUTIONS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SMART NICHE PRODUCTS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | JANDA WORLDWIDE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | JANDA WORLDWIDE LTD | 🇬🇧Regno Unito | Active | 13/02/2026 – present |
| Person with significant control | AAK TRANSPORT LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | A & J ROAD TRANSPORTS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | BEEBEE RETAIL LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | COURSE CORRECT LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 02/12/2023 |
| Person with significant control | AHK DUHRA SALES LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | 8A OAKWAY LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | X-COUNTRY LOGISTICS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | RUBY MURRAY FOOD LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | BRITVAPE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SN HAULAGE LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ARORA'S SIMPLY FRESH LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | AUTO ALIGN LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | VIVALDI STABLES LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | VIVALDI STABLES LIMITED | 🇬🇧Regno Unito | Dissolved | 04/04/2026 – present |
| Officer | ZAMINE DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 02/04/2026 – present |
| Person with significant control | ZAMINE DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | BEACON GRANGE LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | BEACON GRANGE LIMITED | 🇬🇧Regno Unito | Dissolved | 04/04/2026 – present |
| Person with significant control | BAL EXPRESS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |