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SummaryRoles & PositionsCronologiaReteRelated Profiles

Devinder Singh

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1958
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlPHONE BITS LCDS LTD🇬🇧Regno UnitoActive29/09/2025 – present
Person with significant controlH K T FASHION LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlMSG WHOLESALE SERVICES LTD🇬🇧Regno UnitoDissolved15/06/2024 – present
Person with significant controlPHONE BITS WHOLESALE SERVICES LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlDEV AND SUP CO LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlMISHRA AND SINGH LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlDHAMRAIT LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlDHAMRAIT AND MISHRA LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlFIRST CLASS FACILITIES SERVICES LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlSOLSON UK LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlSTANLEYMILL LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlMSG & SONS HOLDINGS LIMITED🇬🇧Regno UnitoActive23/06/2024 – present
Person with significant control1 MAYFAIR PROPERTIES LTD🇬🇧Regno UnitoDissolved18/06/2024 – 30/09/2020
Person with significant controlOCEANS PROPERTIES LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlMSG & MSH SG PROPERTIES LTD🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlBIG ESTATES LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
OfficerBIG ESTATES LIMITED🇬🇧Regno UnitoDissolved27/04/2026 – present
Person with significant controlA CLOUD LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlLOVE AT FIRST SWIPE DATING LIMITED🇬🇧Regno UnitoActive18/06/2024 – 19/09/2019
OfficerLOVE AT FIRST SWIPE DATING LIMITED🇬🇧Regno UnitoActive28/01/2026 – 21/08/2019
OfficerAUCTIONONLINE.BID LTD🇬🇧Regno UnitoActive16/12/2025 – present
Person with significant controlAUCTIONONLINE.BID LTD🇬🇧Regno UnitoActive16/12/2025 – present
Person with significant controlMOBILE FONE LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlMY WEDDING OUTFIT LTD🇬🇧Regno UnitoDissolved26/06/2024 – 01/04/2019
OfficerMY WEDDING OUTFIT LTD🇬🇧Regno UnitoDissolved17/04/2026 – 01/04/2019
Person with significant controlAARAV ESTATES LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlHARVINGTON LIMITED—Dissolved19/06/2024 – present
OfficerX Z CONVENIENCE STORES LIMITED🇬🇧Regno UnitoDissolved19/04/2026 – present
Person with significant controlX Z CONVENIENCE STORES LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlTOP END TREND LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlTOP PARKING AND FACILITY MANAGEMENT COMPANY LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – 14/07/2017
Person with significant controlRAEBURN LIMITED—Dissolved19/06/2024 – present
Person with significant controlTOP END STREET LIMITED🇬🇧Regno UnitoProposal to strike off19/06/2024 – present
Person with significant controlCHAHAL PROPERTY LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlDX FINANCES LIMITED🇬🇧Regno UnitoProposal to strike off18/06/2024 – present
Person with significant controlMOBILEFUNBITS LIMITED—Liquidation19/02/2024 – present
Person with significant controlU.S. TAX SOLUTIONS LLP🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant control——Active19/06/2024 – present
Person with significant controlD H CONVENIENCE STORES LIMITED🇬🇧Regno UnitoLiquidation18/06/2024 – present
Person with significant controlCAMBRIDGE SUPERMARKETS LTD—Dissolved18/06/2024 – present

Timeline (31 events)

29/05/2026

Country of residence updated

England → United Kingdom

14/05/2026

Country of residence updated

United Kingdom → England

25/05/2018

Role update

appointed

Network

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Network depth

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