Hardip Singh - Companexia

Hardip Singh

🇬🇧Regno Unito

Summary

NationalityRegno Unito

Date of birth1973

Country of residenceRegno Unito

Roles & Positions

Role	Company	Country	Status	Date Range
Person with significant control	PETER VIRDEE LIMITED	🇬🇧Regno Unito	Active	01/10/2025 – present
Person with significant control	SUNSET HAULAGE LTD	🇬🇧Regno Unito	Active	26/06/2024 – present
Person with significant control	FALCON ENTERTAINMENT LTD	🇬🇧Regno Unito	Dissolved	25/06/2024 – present
Person with significant control	3V INTERNATIONAL LIMITED	🇬🇧Regno Unito	Active	23/06/2024 – 02/12/2019
Person with significant control	—	—	Active	23/06/2024 – present
Person with significant control	V FORTUNE LIMITED	🇬🇧Regno Unito	Active	26/06/2024 – 23/01/2018
Person with significant control	STANBAY LIMITED	—	Dissolved	23/06/2024 – present
Person with significant control	NEPTUNE FINANCE LIMITED	🇬🇧Regno Unito	Dissolved	14/06/2024 – present
Person with significant control	MOUNTGLOW LIMITED	🇬🇧Regno Unito	Active	24/06/2024 – present
Person with significant control	B & S PROPERTIES (LONDON) LIMITED	🇬🇧Regno Unito	Active	25/06/2024 – present
Person with significant control	MILEBANK LIMITED	🇬🇧Regno Unito	Active	21/06/2024 – present
Person with significant control	THE VIRDEE FOUNDATION	🇬🇧Regno Unito	Active	11/06/2024 – 22/11/2018
Person with significant control	LUXURY ALLIANCE LIMITED	🇬🇧Regno Unito	Active	25/06/2024 – 29/06/2017
Person with significant control	V VENTURES LIMITED	🇬🇧Regno Unito	Active	26/06/2024 – present
Person with significant control	ROSEBRIDGE PRIVATE DAY NURSERY LIMITED	🇬🇧Regno Unito	Proposal to strike off	26/06/2024 – 05/05/2017
Person with significant control	LINKBROOK LIMITED	🇬🇧Regno Unito	Active	26/06/2024 – 08/06/2021
Person with significant control	SWILLBROOK LIMITED	🇬🇧Regno Unito	Active	26/06/2024 – present
Person with significant control	BARRACUDA ASSET INVESTMENTS LIMITED	🇬🇧Regno Unito	Active	23/06/2024 – 05/05/2017