Harpinder Singh
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1980
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SHLA GROUP LTD | 🇬🇧Regno Unito | Dissolved | 30/09/2025 – present |
| Officer | MONTRUSEAI TECH LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – 20/07/2025 |
| Person with significant control | MONTRUSEAI TECH LTD | 🇬🇧Regno Unito | Active | 21/07/2025 – 20/07/2025 |
| Person with significant control | LEE IQ FAMILY LTD | 🇬🇧Regno Unito | Active | 28/09/2025 – present |
| Officer | LEE IQ FAMILY LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Officer | VIENNA'S VAULT LTD | 🇬🇧Regno Unito | Active | 14/01/2026 – 10/12/2025 |
| Person with significant control | VIENNA'S VAULT LTD | 🇬🇧Regno Unito | Active | 21/06/2025 – 06/11/2025 |
| Officer | ACH TRADING LTD | 🇬🇧Regno Unito | Active | 14/01/2026 – 20/07/2025 |
| Person with significant control | ACH TRADING LTD | 🇬🇧Regno Unito | Active | 22/06/2025 – 20/07/2025 |
| Person with significant control | BABA ATTAL RAI TRANSPORT LTD | 🇬🇧Regno Unito | Active | 23/06/2024 – present |