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SummaryRoles & PositionsCronologiaReteRelated Profiles

Harbhajan Singh

๐Ÿ‡ฌ๐Ÿ‡งRegno Unito

Summary

NationalityRegno Unito
Date of birth1972
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlG&H KAUR LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive18/06/2024 โ€“ present
Person with significant controlSHERE PUNJAB FOODS LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive19/06/2024 โ€“ present
Person with significant controlJAGGIE TARTANTIKKA LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive18/06/2024 โ€“ present
Person with significant controlH S PROPERTIES MIDLAND LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoDissolved19/06/2024 โ€“ 02/11/2020
Person with significant controlNEW UK FASHIONS LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive19/06/2024 โ€“ present
Person with significant controlH D LOGISTICS UK LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoProposal to strike off18/06/2024 โ€“ present
OfficerH D LOGISTICS UK LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoProposal to strike off20/01/2026 โ€“ present
Person with significant controlSHERE PUNJAB HOMES LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive18/06/2024 โ€“ present
Person with significant controlPADDA AND DAUGHTERS LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive19/06/2024 โ€“ present
Person with significant controlMANENDA & CO LTDโ€”Active19/06/2024 โ€“ present
Person with significant controlSHERE PUNJAB LEICESTER LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoProposal to strike off18/06/2024 โ€“ present
Person with significant controlHS&HK PADDA LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoProposal to strike off18/06/2024 โ€“ present
Person with significant controlSAINT SOLDIER INVESTMENTS LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive18/06/2024 โ€“ present
Person with significant controlGSG (NEWCASTLE) LTDโ€”Active19/06/2024 โ€“ present
Person with significant controlโ€”โ€”Active18/06/2024 โ€“ present
Person with significant controlBARRACUDA ASSET INVESTMENTS LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive18/06/2024 โ€“ present
Person with significant controlCENTURY CARE LIMITEDโ€”Active18/06/2024 โ€“ present
Person with significant control1ST PAT TESTING LTDโ€”Dissolved19/06/2024 โ€“ present
Person with significant controlCHOHAN TEXTILES LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoProposal to strike off18/06/2024 โ€“ present

Timeline (15 events)

09/11/2023

Role update

appointed

14/06/2022

Role update

appointed

06/04/2016

Role update

appointed

Network

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Network depth

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