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SummaryRoles & PositionsCronologiaReteRelated Profiles

Gurmeet Singh Madhan

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1967
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerSINGH SUPERMARKET LTD🇬🇧Regno UnitoActive22/03/2026 – 19/04/2024
Person with significant controlSINGH SUPERMARKET LTD🇬🇧Regno UnitoActive17/04/2024 – 19/04/2024
Person with significant controlSMITH & MANN LTD🇬🇧Regno UnitoActive25/06/2024 – present
OfficerSMITH & MANN LTD🇬🇧Regno UnitoActive12/04/2026 – present
OfficerBHAVYA ENTERPRISES LTD🇬🇧Regno UnitoActive28/03/2026 – present
Person with significant controlBHAVYA ENTERPRISES LTD🇬🇧Regno UnitoActive26/06/2024 – present
OfficerJHS STORES LTD🇬🇧Regno UnitoActive31/03/2026 – present
Person with significant controlJHS STORES LTD🇬🇧Regno UnitoActive23/06/2024 – 14/06/2023
Person with significant controlRJ SUNSET VIEWS LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlSINGH'S SUPERMARKET LTD🇬🇧Regno UnitoActive22/06/2024 – present
OfficerSINGH'S SUPERMARKET LTD🇬🇧Regno UnitoActive03/02/2026 – present
OfficerSINGH'S STORES LTD🇬🇧Regno UnitoActive10/04/2026 – present
Person with significant controlSINGH'S STORES LTD🇬🇧Regno UnitoActive24/06/2024 – present
Person with significant controlMADHAN & SETHI LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
OfficerBDS INTERNATIONAL LIMITED🇬🇧Regno UnitoActive17/04/2026 – present
Person with significant controlANAIKAM LTD🇬🇧Regno UnitoActive26/06/2024 – 10/12/2019
Person with significant controlKAR SEWA BHURI WALE JI LTD🇬🇧Regno UnitoActive26/06/2024 – present
OfficerKAR SEWA BHURI WALE JI LTD🇬🇧Regno UnitoActive14/04/2026 – present
Person with significant controlMADHAN FASHION LIMITED🇬🇧Regno UnitoActive23/06/2024 – present
Person with significant controlSHAGOON JEWELLERY LIMITED🇬🇧Regno UnitoActive24/06/2024 – present
OfficerMADHAN FASHION LIMITED🇬🇧Regno UnitoActive29/05/2026 – 01/04/2020

Timeline (25 events)

29/05/2026

Country of residence updated

United Kingdom → England

17/03/2026

Country of residence updated

England → United Kingdom

07/11/2012

Role update

appointed

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Network depth

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