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SummaryRoles & PositionsCronologiaReteRelated Profiles

Balvinder Singh Bhandal

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1962
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerAB CONTINENTAL FURNISHINGS LIMITED🇬🇧Regno UnitoActive24/01/2026 – present
Person with significant controlWARRENS GYM LIMITED🇬🇧Regno UnitoActive09/11/2025 – present
Person with significant controlLUDFORD FISH & CHIPS LTD🇬🇧Regno UnitoActive26/06/2024 – present
OfficerHELP2INVEST LTD🇬🇧Regno UnitoDissolved24/01/2026 – present
Person with significant controlJAS TRANSPORT SERVICES LTD🇬🇧Regno UnitoActive26/06/2024 – present
OfficerJAS TRANSPORT SERVICES LTD🇬🇧Regno UnitoActive23/03/2026 – present
Person with significant controlSTEALTH VENTURES LIMITED🇬🇧Regno UnitoActive25/03/2024 – 19/12/2022
OfficerSTEALTH VENTURES LIMITED🇬🇧Regno UnitoActive24/01/2026 – 19/12/2022
Person with significant controlBM BRANDS LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlJBP NAGRA TRANSPORT LTD🇬🇧Regno UnitoActive22/06/2024 – present
OfficerJBP NAGRA TRANSPORT LTD🇬🇧Regno UnitoActive28/03/2026 – present
Person with significant controlINGLEWOOD RESIDENTIAL HOME LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
OfficerFLIPPED BURGER LTD🇬🇧Regno UnitoDissolved24/01/2026 – present
Person with significant controlBJ2R PROPERTIES LTD🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlBJ2R LTD—Dissolved26/06/2024 – present
Person with significant control——Active24/06/2024 – present
Person with significant controlJ&R FOODSTORES LIMITED🇬🇧Regno UnitoActive24/06/2024 – present
OfficerJACOB BLAKE AUCTIONS LIMITED🇬🇧Regno UnitoDissolved27/04/2026 – present
Person with significant controlMAMMOTH TEXRYTE LIMITED🇬🇧Regno UnitoActive26/06/2024 – 26/09/2016
Person with significant controlAB CONTINENTAL FURNISHINGS LIMITED🇬🇧Regno UnitoActive21/06/2024 – 01/08/2018
Person with significant controlATTICO LIMITED🇬🇧Regno UnitoActive23/06/2024 – 01/08/2018
Person with significant controlJ&R RETAILSTORES LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlPOSH PROPERTIES (LONDON) LIMITED🇬🇧Regno UnitoProposal to strike off26/06/2024 – 19/11/2018
Person with significant controlSAISAKI LIMITED🇬🇧Regno UnitoProposal to strike off26/06/2024 – 19/11/2018
Person with significant controlDOMUS FUTURA LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – 18/01/2018
OfficerWARRENS GYM LIMITED🇬🇧Regno UnitoActive24/01/2026 – present
OfficerSAISAKI LIMITED🇬🇧Regno UnitoProposal to strike off23/03/2026 – 19/11/2018
Officer——Active24/01/2026 – 01/03/2016
OfficerTHE VICTORIA PARK COLLECTION LIMITED🇬🇧Regno UnitoDissolved24/01/2026 – present
OfficerJACOB BLAKE LIMITED🇬🇧Regno UnitoDissolved24/01/2026 – present
OfficerONPOINT MANAGEMENT LTD🇬🇧Regno UnitoDissolved24/01/2026 – present
OfficerTHE HAPPE GROUP LIMITED🇬🇧Regno UnitoDissolved24/01/2026 – 01/02/2016
OfficerHAPPE PLANNER LIMITED🇬🇧Regno UnitoDissolved24/01/2026 – 01/02/2016
OfficerHAPPE NET LIMITED🇬🇧Regno UnitoDissolved24/01/2026 – 01/02/2016
OfficerMARKETPLACE DIRECT LIMITED🇬🇧Regno UnitoActive24/01/2026 – 01/02/2016
OfficerPOSH PROPERTIES (LONDON) LIMITED🇬🇧Regno UnitoProposal to strike off24/01/2026 – 19/11/2018
OfficerMAYBIN & WELLS LTD—Dissolved24/01/2026 – 30/10/2014
OfficerMAMMOTH TEXRYTE LIMITED🇬🇧Regno UnitoActive24/01/2026 – 25/11/2016
Officer——Active24/01/2026 – 18/01/2018
OfficerSTRANCTON UK LIMITED🇬🇧Regno UnitoDissolved24/01/2026 – present
OfficerABBEY HOUSE LONDON LIMITED—Dissolved24/01/2026 – present
OfficerDOMUS FUTURA LIMITED🇬🇧Regno UnitoDissolved24/01/2026 – 18/01/2018
Officer——Active24/01/2026 – present
OfficerATTICO LIMITED🇬🇧Regno UnitoActive24/01/2026 – 01/08/2018

Timeline (28 events)

01/05/2026

Country of residence updated

United Kingdom → Newbury Park

23/03/2026

Country of residence updated

Newbury Park → United Kingdom

18/01/2018

Role update

resigned

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Network depth

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