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SummaryRoles & PositionsCronologiaReteRelated Profiles

Daljit Singh Benning

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1974
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlHARSTON CONVENIENCE STORE LTD—Active14/05/2026 – present
Person with significant controlKKPB LTD🇬🇧Regno UnitoActive08/03/2026 – present
Person with significant controlCYCLE MATTER LTD🇬🇧Regno UnitoActive09/03/2026 – present
Person with significant controlNEW SMART TRADING LTD🇬🇧Regno UnitoActive23/06/2024 – present
Person with significant controlBENSAN STORES LTD🇬🇧Regno UnitoDissolved22/06/2024 – present
Person with significant controlASH & DAL STORES LTD🇬🇧Regno UnitoDissolved21/06/2024 – present
Person with significant controlASHWELL CONVENIENCE STORE T/AS HAUXTON VILLAGE STORE LTD🇬🇧Regno UnitoActive21/06/2024 – present

Timeline (13 events)

24/03/2026

Country of residence updated

United Kingdom → England

22/03/2026

Country of residence updated

England → United Kingdom

30/08/2019

Role update

appointed

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Network depth

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Altre aziende e persone

🇬🇧Mrs Kelly Melissa WatkinsonROOBIK KHANLARICHRISTOPHE FRANCOIS PAUL PIERRE CALMON