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SummaryRoles & PositionsCronologiaReteRelated Profiles

Kanwaljit Singh

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1960
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlANUGRAH CONSTRUCTIONS LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlAKJ PROPERTY DEVELOPERS LTD🇬🇧Regno UnitoActive19/06/2024 – present
OfficerANY CAR ANY PART LTD🇬🇧Regno UnitoActive20/03/2026 – present
Person with significant controlANY CAR ANY PART LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlSOFT ACCESS LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlHALLGARTH CARE HOME LTD🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlKLJ BABAJI PROPERTIES LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlK2R PROPERTIES LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlITALIAN CUCINA LTD🇬🇧Regno UnitoActive19/06/2024 – present
OfficerMINOR IN DESIGNER LTD🇬🇧Regno UnitoDissolved29/03/2026 – present
Person with significant controlMINOR IN DESIGNER LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
OfficerSTREET DEGREE LTD🇬🇧Regno UnitoDissolved30/03/2026 – present
Person with significant controlSTREET DEGREE LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlI3I3 PROPERTIES LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlMERA GHAM PROPERTIES LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlS VIEW HOTEL LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlDV HOTEL LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlS B HOTEL LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlKLJ BABAJI LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlPSC HOMES LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlMERA GHAM LIMITED🇬🇧Regno UnitoActive19/06/2024 – 20/01/2023
Person with significant controlUTTLE LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlBEAUFORD LODGE CARE HOME LIMITED🇬🇧Regno UnitoDissolved14/12/2023 – present
Person with significant controlMAYA AUTOS LIMITED🇬🇧Regno UnitoProposal to strike off23/06/2024 – present
OfficerMAYA AUTOS LIMITED🇬🇧Regno UnitoProposal to strike off19/01/2026 – present
OfficerAS PARTS LIMITED🇬🇧Regno UnitoDissolved20/04/2026 – present
OfficerBAMBINO DESIGN LTD🇬🇧Regno UnitoDissolved21/04/2026 – present
Person with significant controlRKS ELECTRONICS LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlPOPPY LODGE CARE RESIDENTIAL HOMES LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlLOCAL K & MK EXPRESS LTD—Active18/06/2024 – present

Timeline (29 events)

20/04/2026

Country of residence updated

England → United Kingdom

09/04/2026

Country of residence updated

United Kingdom → England

07/08/2016

Role update

appointed

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Network depth

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Altre aziende e persone

MARLENE GAMBOACESAR VERA EYVON BENOIST