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SummaryRoles & PositionsCronologiaReteRelated Profiles

Malkit Singh

🇬🇧Regno Unito

Summary

NationalityIndia
Date of birth1984
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlSEERAT CONSTRUCTION LIMITED🇬🇧Regno UnitoActive30/09/2025 – present
Person with significant controlSTEEL FALCON LTD🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlPRECAST MEGA INFRASTRUCTURE LTD🇬🇧Regno UnitoActive20/02/2024 – 01/02/2024
Person with significant controlTOP MEN SOLUTIONS LTD🇬🇧Regno UnitoActive05/03/2024 – 06/03/2024
Person with significant controlHIGHEND LONDON LTD🇬🇧Regno UnitoActive24/06/2024 – 13/10/2023
Person with significant controlWEST ROAD FISH BAR LIMITED🇬🇧Regno UnitoActive25/06/2024 – present
Person with significant controlAGAM CONSTRUCTION (SLOUGH) LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlBROOCHES STORE LIMITED—Proposal to strike off15/06/2024 – present

Timeline (17 events)

21/05/2026

Country of residence updated

United Kingdom → England

06/04/2026

Country of residence updated

England → United Kingdom

06/04/2016

Role update

appointed

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Network depth

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Altre aziende e persone

Jose GonzalezNATACHA LORINTA BESSOVI🇬🇧Mrs Regina Ball