Baljinder Singh
🇬🇧Regno Unito
Summary
NationalityIndia
Date of birth1982
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | MALWA TRANSPORT (LUTON) LTD | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Officer | T&G DEVELOPERS LTD | 🇬🇧Regno Unito | Active | 23/02/2026 – present |
| Person with significant control | T&G DEVELOPERS LTD | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Person with significant control | MALWA BUILDERS LTD | 🇬🇧Regno Unito | Dissolved | 27/03/2025 – present |
| Person with significant control | RAI CONTRACTS LTD | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Officer | RAI CONTRACTS LTD | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Person with significant control | BALJINDER SINGH LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | BALJINDER SINGH LTD | 🇬🇧Regno Unito | Active | 19/03/2026 – 03/06/2025 |
| Person with significant control | FIMEX TRADING LTD | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – 01/06/2023 |
| Officer | FIMEX TRADING LTD | 🇬🇧Regno Unito | Dissolved | 06/04/2026 – 01/06/2023 |
| Person with significant control | MALWA PUNJAB CONSTRUCTION LTD | 🇬🇧Regno Unito | Dissolved | 11/03/2024 – present |
| Person with significant control | T & G INTERIORS LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | T & G INTERIORS LTD | 🇬🇧Regno Unito | Active | 29/03/2026 – present |
| Person with significant control | ANP PROPERTY LTD | 🇬🇧Regno Unito | Active | 11/05/2024 – present |
| Person with significant control | DHANJU CONSTRUCTIONS LTD | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Officer | DHANJU CONSTRUCTIONS LTD | 🇬🇧Regno Unito | Active | 30/03/2026 – present |
| Person with significant control | SNB CONSTRUCTION UK LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | XYZ CONSTRUCTIONS LTD | 🇬🇧Regno Unito | Proposal to strike off | 24/06/2024 – present |
| Person with significant control | DREAMLINE COMMERCIAL LTD | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Officer | XYZ CONSTRUCTIONS LTD | 🇬🇧Regno Unito | Proposal to strike off | 20/02/2026 – 15/03/2023 |
| Person with significant control | KMI SERVICE LTD | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – present |
| Officer | KMI SERVICE LTD | 🇬🇧Regno Unito | Dissolved | 02/04/2026 – present |
| Person with significant control | SECCO GROUP LTD | — | Liquidation | 26/06/2024 – 30/06/2020 |
| Person with significant control | AN PREMIUM TRANSPORT LTD | 🇬🇧Regno Unito | Active | 15/05/2024 – present |
| Person with significant control | PARK LANE NOTTS LTD | 🇬🇧Regno Unito | Active | 28/05/2024 – present |
| Officer | PARK LANE NOTTS LTD | 🇬🇧Regno Unito | Active | 18/04/2026 – present |
| Person with significant control | RS SOLUTIONS [NORTH] LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | SHIRA COURIERS LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | DREAMLINE GLAZING LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |