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SummaryRoles & PositionsCronologiaReteRelated Profiles

Harvinder Singh

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1978
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlHSM (GLASGOW) TRANSPORT LIMITED🇬🇧Regno UnitoActive11/11/2025 – present
OfficerSUN N SHINE LIMITED🇬🇧Regno UnitoActive12/03/2026 – present
Person with significant controlSUN N SHINE LIMITED🇬🇧Regno UnitoActive01/10/2025 – present
Person with significant controlLAMBDA PROPERTY MANAGEMENT (BIRMINGHAM) LTD🇬🇧Regno UnitoActive13/03/2026 – present
Person with significant controlLAMBDA PROPERTY INVESTMENTS LTD🇬🇧Regno UnitoActive13/03/2026 – present
Person with significant controlGLASSHOUSE PROPERTY SERVICES LIMITED🇬🇧Regno UnitoActive01/10/2025 – present
Person with significant controlBILGA ESTATE LTD🇬🇧Regno UnitoActive02/10/2025 – present
Person with significant controlH TOOR PROPERTIES LIMITED🇬🇧Regno UnitoActive29/09/2025 – present
OfficerDIRECT DISCOUNT APPLIANCE CENTRE LTD🇬🇧Regno UnitoActive07/01/2026 – present
Person with significant controlDAMPSHIELD TIMBER SOLUTIONS LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlWAKEFIELD SIKH ASSOCIATION🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlS LINE HAULAGE LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlSSS HGV SERVICES LTD🇬🇧Regno UnitoActive24/06/2024 – present
Person with significant controlDHILLON INTERNATIONAL TRANSPORT LTD🇬🇧Regno UnitoDissolved20/06/2024 – present
Person with significant controlVICARAGE LANE STORES LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlMIGLANI INVESTMENTS LTD🇬🇧Regno UnitoActive01/06/2026 – present
Person with significant controlHJL FOOD LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlBOOK VIA US LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlMIRAGE HOMES LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant control2020 CAPTURE LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
OfficerCORPORATION STREET BUILDERS LTD🇬🇧Regno UnitoActive21/03/2026 – present
Person with significant controlTOP SHOP BLACKPOOL LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlP9A LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlXPRESS GAS SERVICES LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlONESEVENTWO LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlTHE YORK HOTEL (WOLVERHAMPTON) LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlGO CARS KETTERING LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlTWIN SCALES LTD🇬🇧Regno UnitoActive18/06/2024 – 10/11/2023
Person with significant controlPERTON SUPERMARKET LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlHSK INVEST LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlHARJI ATLANTIC COMPUTER REPAIRS LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlH WINDOWS LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlG M PROPERTIES CHESHIRE LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlKPJ HOUSING SERVICES LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlGILL ADVICE CENTRE LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlAIRFOODS LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlTOP SHOP LOCAL LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlJ & H UK PROPERTIES LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlINCOGNACIO LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlLADDI COURIER SERVICES LTD—Dissolved19/06/2024 – present
Person with significant controlHSASK LTD🇬🇧Regno UnitoActive26/06/2024 – 19/01/2022
Person with significant controlBALDEV INVESTMENTS LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlHALAJAT LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlFRY INN 1 LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlHS PLASTERING & PLUMBING LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlPROPERTY BASE GROUP LTD🇬🇧Regno UnitoDissolved19/06/2024 – present

Timeline (33 events)

03/06/2026

Country of residence updated

United Kingdom → England

19/05/2026

Country of residence updated

England → United Kingdom

24/06/2024

Country of residence updated

United Kingdom → England

Network

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Network depth

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