Daljit Kaur Sandhu
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1976
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | SNAZ TRADING LIMITED | 🇬🇧Regno Unito | Active | 12/04/2026 – present |
| Officer | SNAZ RESIDENTIAL LIMITED | 🇬🇧Regno Unito | Active | 10/04/2026 – present |
| Officer | TRANQUIL DENTAL LTD | 🇬🇧Regno Unito | Active | 19/02/2026 – present |
| Officer | PRECEDE CAPITAL PARTNERS LIMITED | 🇬🇧Regno Unito | Active | 04/04/2026 – 01/08/2023 |
| Officer | URBAN EXPOSURE FINANCE PLC | 🇬🇧Regno Unito | Liquidation | 11/04/2026 – 19/06/2020 |
| Person with significant control | SNAZ TRADING LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Officer | UEIM LIMITED | — | Dissolved | 13/04/2026 – 19/06/2020 |
| Officer | LW UE (DAVIES STREET) LIMITED | 🇬🇧Regno Unito | Dissolved | 14/04/2026 – 18/06/2020 |
| Officer | UE SFA 1 LIMITED | 🇬🇧Regno Unito | Liquidation | 15/05/2026 – 19/06/2020 |
| Officer | URBAN EXPOSURE LENDCO LIMITED | 🇬🇧Regno Unito | Liquidation | 16/04/2026 – 19/06/2020 |
| Officer | URBAN EXPOSURE HOLDINGS LIMITED | 🇬🇧Regno Unito | Liquidation | 16/04/2026 – 19/06/2020 |
| Officer | URBAN EXPOSURE AMCO LIMITED | 🇬🇧Regno Unito | Liquidation | 16/04/2026 – 19/06/2020 |
| Person with significant control | HAMILTON MEWS LIMITED | — | Dissolved | 26/06/2024 – present |
| Person with significant control | URBAN EXPOSURE (1) LIMITED | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – present |
| Person with significant control | SNAZ PROPERTIES LTD | 🇬🇧Regno Unito | Active | 25/06/2024 – 03/05/2019 |
| Officer | SNAZ PROPERTIES LTD | 🇬🇧Regno Unito | Active | 13/04/2026 – present |
| Officer | URBAN EXPOSURE SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 03/05/2026 – 05/08/2021 |
| Officer | HAMILTON MEWS LIMITED | — | Dissolved | 02/05/2026 – present |
| Officer | UE FINCO LTD | 🇬🇧Regno Unito | Dissolved | 14/05/2026 – present |
| Officer | URBAN CAPITAL FINCO LTD | 🇬🇧Regno Unito | Dissolved | 22/05/2026 – present |
| Officer | ARC & CO. FINANCIAL SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 05/06/2026 – 20/01/2010 |
| Officer | URBAN EXPOSURE (1) LIMITED | 🇬🇧Regno Unito | Dissolved | 24/12/2025 – present |
| Officer | URBAN EXPOSURE (1) LIMITED | 🇬🇧Regno Unito | Dissolved | 24/12/2025 – 11/10/2002 |