Harmeet Singh Arora
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1985
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SETHI BROTHERS LIMITED | 🇬🇧Regno Unito | Active | 20/09/2025 – present |
| Officer | ZONGWISE LTD | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Person with significant control | ZONGWISE LTD | 🇬🇧Regno Unito | Active | 21/07/2025 – present |
| Officer | ISHANVI TRADING LTD | 🇬🇧Regno Unito | Active | 19/03/2026 – 30/10/2025 |
| Officer | ANITA IMPEX STAINES LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – present |
| Person with significant control | ZONG LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | ZONG LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – present |
| Officer | ZINGZONG LTD | 🇬🇧Regno Unito | Active | 01/04/2026 – present |
| Person with significant control | ZINGZONG LTD | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Officer | ISHANVI INTL LTD | 🇬🇧Regno Unito | Active | 05/02/2026 – present |
| Person with significant control | ISHANVI INTL LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SEHAJ AND VIRAJ LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | SEHAJ AND VIRAJ LIMITED | 🇬🇧Regno Unito | Active | 05/04/2026 – present |
| Person with significant control | ANAIKAM LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | ANAIKAM LTD | 🇬🇧Regno Unito | Active | 24/04/2026 – present |
| Person with significant control | GURU RAMDAS JI LTD | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Officer | GURU RAMDAS JI LTD | 🇬🇧Regno Unito | Active | 01/04/2026 – present |
| Officer | BM TOOTING LIMITED | 🇬🇧Regno Unito | Active | 19/02/2026 – present |
| Person with significant control | BM TOOTING LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | MADHAN & SETHI LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – present |
| Officer | KAWAL AND NANCY INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Active | 11/02/2026 – present |
| Person with significant control | BROADWAY MARKET HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Officer | SIMVIRAJ LIMITED | 🇬🇧Regno Unito | Active | 09/01/2026 – present |
| Person with significant control | SIMVIRAJ LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ALLPORT ENTERPRISE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | DASHMESH PROPERTIES LIMITED | — | Active | 30/04/2026 – 15/12/2015 |
| Officer | UK SAFE DEPOSIT LOCKERS LIMITED | 🇬🇧Regno Unito | Active | 10/05/2026 – 05/09/2018 |
| Officer | GURU NANAK LIMITED | 🇬🇧Regno Unito | Active | 03/06/2026 – present |
| Officer | ALLPORT ENTERPRISE LTD | 🇬🇧Regno Unito | Active | 01/04/2026 – present |