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SummaryRoles & PositionsCronologiaReteRelated Profiles

Baljinder Singh

🇬🇧Regno Unito

Summary

NationalityIndia
Date of birth1982
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlMALWA TRANSPORT (LUTON) LTD🇬🇧Regno UnitoActive29/09/2025 – present
OfficerT&G DEVELOPERS LTD🇬🇧Regno UnitoActive23/02/2026 – present
Person with significant controlT&G DEVELOPERS LTD🇬🇧Regno UnitoActive29/09/2025 – present
Person with significant controlMALWA BUILDERS LTD🇬🇧Regno UnitoDissolved27/03/2025 – present
Person with significant controlRAI CONTRACTS LTD🇬🇧Regno UnitoActive23/06/2024 – present
OfficerRAI CONTRACTS LTD🇬🇧Regno UnitoActive19/03/2026 – present
Person with significant controlBALJINDER SINGH LTD🇬🇧Regno UnitoActive26/06/2024 – present
OfficerBALJINDER SINGH LTD🇬🇧Regno UnitoActive19/03/2026 – 03/06/2025
Person with significant controlFIMEX TRADING LTD🇬🇧Regno UnitoDissolved25/06/2024 – 01/06/2023
OfficerFIMEX TRADING LTD🇬🇧Regno UnitoDissolved06/04/2026 – 01/06/2023
Person with significant controlMALWA PUNJAB CONSTRUCTION LTD🇬🇧Regno UnitoDissolved11/03/2024 – present
Person with significant controlT & G INTERIORS LTD🇬🇧Regno UnitoActive26/06/2024 – present
OfficerT & G INTERIORS LTD🇬🇧Regno UnitoActive29/03/2026 – present
Person with significant controlANP PROPERTY LTD🇬🇧Regno UnitoActive11/05/2024 – present
Person with significant controlDHANJU CONSTRUCTIONS LTD🇬🇧Regno UnitoActive25/06/2024 – present
OfficerDHANJU CONSTRUCTIONS LTD🇬🇧Regno UnitoActive30/03/2026 – present
Person with significant controlSNB CONSTRUCTION UK LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlXYZ CONSTRUCTIONS LTD🇬🇧Regno UnitoProposal to strike off24/06/2024 – present
Person with significant controlDREAMLINE COMMERCIAL LTD🇬🇧Regno UnitoActive25/06/2024 – present
OfficerXYZ CONSTRUCTIONS LTD🇬🇧Regno UnitoProposal to strike off20/02/2026 – 15/03/2023
Person with significant controlKMI SERVICE LTD🇬🇧Regno UnitoDissolved24/06/2024 – present
OfficerKMI SERVICE LTD🇬🇧Regno UnitoDissolved02/04/2026 – present
Person with significant controlSECCO GROUP LTD—Liquidation26/06/2024 – 30/06/2020
Person with significant controlAN PREMIUM TRANSPORT LTD🇬🇧Regno UnitoActive15/05/2024 – present
Person with significant controlPARK LANE NOTTS LTD🇬🇧Regno UnitoActive28/05/2024 – present
OfficerPARK LANE NOTTS LTD🇬🇧Regno UnitoActive18/04/2026 – present
Person with significant controlRS SOLUTIONS [NORTH] LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlSHIRA COURIERS LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlDREAMLINE GLAZING LTD🇬🇧Regno UnitoActive26/06/2024 – present

Timeline (34 events)

01/05/2026

Country of residence updated

England → United Kingdom

26/04/2026

Country of residence updated

United Kingdom → England

30/06/2020

Role update

resigned

Network

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Network depth

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