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SummaryRoles & PositionsCronologiaReteRelated Profiles

Malkit Singh

๐Ÿ‡ฌ๐Ÿ‡งRegno Unito

Summary

NationalityRegno Unito
Date of birth1969
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlSKY INVESTOR LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive18/06/2024 โ€“ present
Person with significant controlTHE WAX LAB LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoDissolved19/06/2024 โ€“ present
Person with significant controlNEW MARINA FISH BAR LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoDissolved18/06/2024 โ€“ present
Person with significant controlDOLLS & DEMONS LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoDissolved19/06/2024 โ€“ present
Person with significant controlSANDHU TRANSPORT SERVICES LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoDissolved19/06/2024 โ€“ present
Person with significant controlLEAMINGTON NEW DEVELOPMENT LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoDissolved19/06/2024 โ€“ present
Person with significant controlTEHAL LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoDissolved19/06/2024 โ€“ present
Person with significant controlPOSFIN CAPITAL (LEEDS) LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoDissolved18/06/2024 โ€“ present
Person with significant controlPSC CONTRACTORS LTD.๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoDissolved18/06/2024 โ€“ present
Person with significant controlSINGH & SINGHS LOGISTICS LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoDissolved19/06/2024 โ€“ present
Person with significant controlBREAK TIME VENDING LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoDissolved19/06/2024 โ€“ present
Person with significant controlSUNNER INVESTMENTS LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive18/06/2024 โ€“ 01/06/2020
Person with significant controlM K M S CONSTRUCTION LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoDissolved18/06/2024 โ€“ present
Person with significant controlLEAN CONSTRUCTION SERVICES LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoDissolved18/06/2024 โ€“ present
Person with significant controlโ€”โ€”Active19/06/2024 โ€“ present
Person with significant controlWYKE MOT CENTRE LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive18/06/2024 โ€“ present
Person with significant controlSINGH & SINGH'S PROPERTIES LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive18/06/2024 โ€“ 15/09/2020
Person with significant controlโ€”โ€”Active19/06/2024 โ€“ present
Person with significant controlNATION'S HEATING LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive19/06/2024 โ€“ present
Person with significant controlโ€”โ€”Active18/06/2024 โ€“ present
Person with significant controlYORKSHIRE ACADEMY TRAINING LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoDissolved19/06/2024 โ€“ present
Person with significant controlMSKH PROPERTIES LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive18/06/2024 โ€“ present
Person with significant controlPALMERSTON FISH BAR LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoDissolved18/06/2024 โ€“ present
Person with significant controlLYON IMPORT LIMITEDโ€”Dissolved18/06/2024 โ€“ present
Person with significant controlKANDOLA HOLDINGS LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive19/06/2024 โ€“ present
Person with significant controlWALKERS PHARMACY LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive18/06/2024 โ€“ present
Person with significant controlGOLDEN STAR RECORDS LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive19/06/2024 โ€“ present
Person with significant controlPHARMANET (MIDLANDS) LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoDissolved18/06/2024 โ€“ present

Timeline (27 events)

05/06/2024

Role update

appointed

02/01/2024

Role update

appointed

06/04/2016

Role update

appointed

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