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SummaryRoles & PositionsCronologiaReteRelated Profiles

Inderjit Singh

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1968
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlEMPIRICAL HOLDINGS LTD🇬🇧Regno UnitoActive07/03/2026 – present
OfficerEMPIRICAL HOLDINGS LTD🇬🇧Regno UnitoActive12/01/2026 – present
OfficerA12JAN LTD🇬🇧Regno UnitoActive09/02/2026 – present
Person with significant controlA12JAN LTD🇬🇧Regno UnitoActive06/07/2025 – present
Person with significant controlA12JAN DEVELOPMENTS LTD🇬🇧Regno UnitoActive26/06/2024 – 01/02/2025
OfficerDELTA PRO INC. LIMITED🇬🇧Regno UnitoDissolved07/04/2026 – 11/08/2022
OfficerA12JAN DEVELOPMENTS LTD🇬🇧Regno UnitoActive29/12/2025 – 01/02/2025
OfficerSEOUDI LTD🇬🇧Regno UnitoDissolved31/03/2026 – 21/07/2022
OfficerOPALBARN LTD🇬🇧Regno UnitoDissolved31/03/2026 – present
Person with significant controlOPALBARN LTD🇬🇧Regno UnitoDissolved25/06/2024 – present
OfficerARAB AFRICAN AGENCIES LTD🇬🇧Regno UnitoDissolved31/03/2026 – 25/10/2021
Person with significant controlSHOKAR LOGISTICS UK LTD🇬🇧Regno UnitoDissolved25/06/2024 – present
OfficerSHOKAR LOGISTICS UK LTD🇬🇧Regno UnitoDissolved05/04/2026 – present
Person with significant controlMUSLIM ISLAMIC WILLS LTD🇬🇧Regno UnitoDissolved25/06/2024 – 11/08/2022
OfficerMUSLIM ISLAMIC WILLS LTD🇬🇧Regno UnitoDissolved06/04/2026 – 11/08/2022
OfficerPREMIUM EDUCATORS LTD🇬🇧Regno UnitoActive01/05/2026 – 28/10/2021
OfficerWILLS DEEDS & ATTORNEYS LTD🇬🇧Regno UnitoDissolved07/04/2026 – 11/08/2020
Person with significant controlWILLS DEEDS & ATTORNEYS LTD🇬🇧Regno UnitoDissolved22/06/2024 – 11/08/2022
OfficerDELTA INC. LTD🇬🇧Regno UnitoProposal to strike off20/01/2026 – 11/08/2022
Person with significant controlDELTA INC. LTD🇬🇧Regno UnitoProposal to strike off20/06/2024 – 10/08/2022
Person with significant controlDMS CONSULT PLC—Dissolved22/06/2024 – 30/06/2016
Person with significant controlFIT CLOTHING LIMITED—Dissolved26/06/2024 – present
OfficerFIT CLOTHING LIMITED—Dissolved09/05/2026 – present

Timeline (31 events)

09/05/2026

Country of residence updated

United Kingdom → England

06/04/2026

Country of residence updated

England → United Kingdom

10/02/2020

Role update

appointed

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Network depth

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