Jaswinder Singh
🇬🇧Regno Unito
Summary
NationalityIndia
Date of birth1982
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | ELITE KITCHEN CANOPIES LTD | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Person with significant control | PANJAB PALACE LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | BAAJ DIAMOND LOGISTICS LTD | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – present |
| Person with significant control | HAYES GRAB LTD | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – present |
| Person with significant control | PUNJAB PALACE LTD | 🇬🇧Regno Unito | Active | 01/12/2023 – 08/07/2021 |
| Person with significant control | FALCONPOWERTRANSPORT LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | TRANSPORT J LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | TRANSPORT J LTD | 🇬🇧Regno Unito | Active | 02/04/2026 – present |
| Person with significant control | JAS BUILDINGS LIMITED | 🇬🇧Regno Unito | Liquidation | 08/04/2024 – present |
| Officer | JRI CONSTRUCTION LTD | 🇬🇧Regno Unito | Active | 07/01/2026 – present |
| Person with significant control | JRI CONSTRUCTION LTD | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Person with significant control | AGL HOMES LTD | 🇬🇧Regno Unito | Dissolved | 20/06/2024 – present |
| Officer | JAS BUILDINGS LIMITED | 🇬🇧Regno Unito | Liquidation | 21/03/2026 – present |
| Person with significant control | AGL ESTATES LTD | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – present |
| Person with significant control | MAAN LOGISTICS LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 16/06/2022 |
| Person with significant control | ADVANCE GLAZING LTD | 🇬🇧Regno Unito | Active | 23/06/2024 – 16/05/2018 |
| Person with significant control | ABHI SUPERSTORES LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 17/01/2020 |
| Person with significant control | ADVANCE GROUP LONDON LIMITED | 🇬🇧Regno Unito | Active | 20/06/2024 – present |
| Officer | JADEBUILD LIMITED | — | Dissolved | 14/05/2026 – present |
| Officer | B & J DRY LINERS LIMITED | — | Dissolved | 31/05/2026 – 01/10/2009 |
| Officer | B & J DRY LINERS LIMITED | — | Dissolved | 31/05/2026 – 01/10/2009 |