Davinder Singh Sandhu
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1962
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | TASE TRADING LIMITED | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Officer | TASE TRADING LIMITED | 🇬🇧Regno Unito | Active | 31/12/2025 – present |
| Person with significant control | RESCO INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SAHIBS FOODS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | BRS ATHENA LTD | 🇬🇧Regno Unito | Active | 25/03/2026 – present |
| Person with significant control | BRS ATHENA LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | TBS GROUP LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 27/10/2022 |
| Person with significant control | HBR ESTATES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ORACLE PRECIOUS METALS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | TBS GROUP LTD | 🇬🇧Regno Unito | Active | 28/03/2026 – present |
| Officer | BLUEWATER INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 25/02/2026 – present |
| Officer | ABBEY HOUSING LTD | 🇬🇧Regno Unito | Active | 06/04/2026 – present |
| Person with significant control | MAXIMO CRICKET LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SANDHU CONSULTANCY SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | BLUEWATER INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | JETSTAR PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | WALMLEY LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | DIRECT CARE SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | RESCO INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 29/12/2025 – present |
| Person with significant control | IFP COMMERCIAL LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | INTELLIGENT FINANCE PLANNING LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | WAVERLEY PROPERTY INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | TOMSWOOD DEVELOPMENTS LTD | 🇬🇧Regno Unito | Proposal to strike off | 24/06/2024 – 18/06/2022 |
| Person with significant control | GREEN ROOM CONSULTANTS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | WAVERLEY PROPERTY INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 24/05/2026 – present |
| Officer | WAVERLEY PROPERTY INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 24/05/2026 – present |
| Officer | BLUEWATER INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 25/02/2026 – present |
| Officer | WESTWAY INVESTMENTS LTD | 🇬🇧Regno Unito | Dissolved | 20/05/2026 – 24/04/2012 |
| Officer | NW TRADING (SOUTHAMPTON) LIMITED | — | Active | 04/06/2026 – 30/08/2008 |
| Officer | NW TRADING (BIRKENHEAD) LIMITED | — | Active | 05/06/2026 – 30/08/2008 |
| Officer | NW TRADING (COMMODITIES) LIMITED | — | Active | 13/06/2026 – 30/08/2008 |
| Officer | NW TRADING (HOLDINGS) LIMITED | — | Active | 14/06/2026 – 30/08/2008 |
| Officer | NW TRADING (LOGISTICS) LIMITED | — | Active | 14/06/2026 – 30/08/2008 |