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SummaryRoles & PositionsCronologiaReteRelated Profiles

Harpal Singh

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1986
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerWOOLMONGER RESIDENCES LIMITED🇬🇧Regno UnitoActive15/03/2026 – present
Person with significant controlDIAMOND LANDMARK LIMITED🇬🇧Regno UnitoActive23/08/2025 – present
OfficerDIAMOND LANDMARK LIMITED🇬🇧Regno UnitoActive16/03/2026 – present
OfficerALGORAND OPERATIONS (UK) LTD🇬🇧Regno UnitoActive23/01/2026 – present
Person with significant controlALGORAND OPERATIONS (UK) LTD🇬🇧Regno UnitoActive28/09/2025 – present
OfficerMRHA BUILDERS SERVICES LTD🇬🇧Regno UnitoActive19/03/2026 – present
Person with significant controlMRHA BUILDERS SERVICES LTD🇬🇧Regno UnitoActive20/06/2024 – present
Person with significant controlT DIAMOND LIMITED🇬🇧Regno UnitoActive23/06/2024 – present
OfficerT DIAMOND LIMITED🇬🇧Regno UnitoActive01/04/2026 – present
OfficerDIAMOND LANDMARK LIMITED🇬🇧Regno UnitoDissolved02/04/2026 – present
Person with significant controlDIAMOND LANDMARK LIMITED🇬🇧Regno UnitoDissolved25/06/2024 – present
Officer4U BARGAINS LTD🇬🇧Regno UnitoDissolved18/04/2026 – present
Person with significant controlELITE MATHS TUITION LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerELITE MATHS TUITION LTD🇬🇧Regno UnitoDissolved13/04/2026 – present
OfficerBONANZA 121 RETAIL LIMITED🇬🇧Regno UnitoDissolved18/04/2026 – present
Person with significant control4U BARGAINS LTD🇬🇧Regno UnitoDissolved20/06/2024 – present
Person with significant controlBONANZA 121 RETAIL LIMITED🇬🇧Regno UnitoDissolved23/06/2024 – present
OfficerZEE ZEE RETAIL LIMITED🇬🇧Regno UnitoDissolved18/04/2026 – present
Person with significant controlZEE ZEE RETAIL LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present

Timeline (21 events)

18/04/2026

Country of residence updated

United Kingdom → England

13/04/2026

Country of residence updated

England → United Kingdom

14/11/2017

Role update

appointed

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Network depth

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Sukhvir Singh

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Altre aziende e persone

Pierre GUERVENOPRIME RESTAURANT GROUP LLCBONNIE ASKOWITZ