Baljit Singh
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1979
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | KDS MAINTENANCE LTD | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Person with significant control | BGG TRADERS LIMITED | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Person with significant control | DHESI FOOD & BEVERAGES LIMITED | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Person with significant control | DHESI LLP | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Person with significant control | BALJIT COURIERS LTD | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Person with significant control | BGG INVESTMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – present |
| Person with significant control | DHESI PROPERTY 4 LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | DHESI PROPERTY 5 LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | GREENFORD FOOD AND WINE LTD | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – present |
| Person with significant control | PICK & SAVE LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | A2Z BUILDERS MERCHANT LTD | 🇬🇧Regno Unito | Active | 03/01/2024 – present |
| Person with significant control | CHESTER LE STREET DEVELOPMENTS (B & M) LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | ALMSCLIFFE PROPERTIES (AGNES ST) LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 15/11/2019 |
| Person with significant control | ALMSCLIFFE DHESI DEVELOPMENTS (1) LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 30/09/2019 |
| Person with significant control | MEDICAL DRUG SUPPLIES LIMITED | — | Dissolved | 20/06/2024 – present |
| Person with significant control | WB SKIP HIRE LTD | 🇬🇧Regno Unito | Dissolved | 29/12/2023 – present |
| Person with significant control | DHESI PROPERTY 3 LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Person with significant control | DHESI PROPERTY 1 LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | DHESI HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | DHESI PROPERTY 2 LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Person with significant control | — | — | Active | 24/06/2024 – 24/01/2017 |
| Person with significant control | RUBINA IMPEX LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Person with significant control | SSS TRANSPORT LTD | 🇬🇧Regno Unito | Active | 03/01/2024 – present |