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SummaryRoles & PositionsCronologiaReteRelated Profiles

Gurbax Singh

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1969
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlPHOENIX HOME DEVELOPMENTS LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerTAYLOR MARSHALL LONDON LTD🇬🇧Regno UnitoDissolved11/04/2026 – present
Person with significant controlTAYLOR MARSHALL LONDON LTD🇬🇧Regno UnitoDissolved22/06/2024 – present
Person with significant controlFALCON INVESTMENTS AND FINANCE LIMITED🇬🇧Regno UnitoActive22/06/2024 – present
OfficerFALCON INVESTMENTS AND FINANCE LIMITED🇬🇧Regno UnitoActive23/04/2026 – present
OfficerPUNJABI LOUNGE LIMITED🇬🇧Regno UnitoDissolved16/04/2026 – present
Person with significant controlPUNJABI LOUNGE LIMITED🇬🇧Regno UnitoDissolved24/06/2024 – present
Person with significant controlEUROMISS LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
OfficerEUROMISS LIMITED🇬🇧Regno UnitoActive28/02/2026 – present
OfficerUKK WINES LIMITED—Dissolved27/05/2026 – present
OfficerAK TRADES LTD—Dissolved31/05/2026 – 05/01/2011

Timeline (14 events)

11/04/2026

Country of residence updated

England → United Kingdom

25/03/2026

Country of residence updated

England → United Kingdom

02/11/2010

Role update

appointed

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Network depth

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Altre aziende e persone

THOMAS ERARDHEATHER COOK🇬🇧STEVENS, Kerrie Anne