Mandeep Singh
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | MS ESTATE HOLDINGS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | G T PROPERTIES (ILFORD) LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | JL REAL ESTATE LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | DB EVENTS & CATERING LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MUNDI PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | THE FERTILITY IVF GROUP LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | EXOTIC TRADING LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MKM CONSTRUCTIONS MIDLANDS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | HOLLYHILL HOLDINGS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | YUVI INVESTMENTS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | PURE HYGIE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | LUCKY BROTHER TRANSPORT LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MANIT PROPERTIES LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MSG HOMES & DEVELOPMENT LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | VALUE AUTOMOTIVE LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | UPO'S 2023 LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | DIAMOND PROPERTIES (DAGENHAM) LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | PARTS CORNER LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SHOOTERSHILL PROPERTIES HOLDING LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | EKAM HOUSING LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | DSBS PROPERTIES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 16/05/2024 |
| Person with significant control | SHOOTERSHILL PROPERTIES INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 27/09/2023 |
| Person with significant control | MAHEEP LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | KANDOLA PROPERTY DEVELOPMENT LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | GILL BROTHERS HAULAGE LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ISLEWORTH TW7 LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 26/10/2023 |
| Person with significant control | SIFAT DEVELOPMENT LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | LANCASHIRE SHOPFRONTS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 28/02/2024 |
| Person with significant control | MK SUPERMARKET STORE LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | HORIZON AUTOMATIC DOORS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 16/06/2024 |
| Person with significant control | THE MASALA LIBRARY LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | AVENTUS RESOURCES LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | THE SPICE TREE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MOSTON WINE LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | TEER COURT COMMERCIAL LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 29/06/2023 |
| Person with significant control | OAKLEY TOWERS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | DIAMONDSTAR WORLDWIDE UK LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MADHAV LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | KANDOLA PHV LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | AVENTUS CONSULTANCY SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | GMMDR LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MK SUPERMARKET LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | EMPORIUM U.K LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MY DREAM CHAUFFEURING LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SHOOTERSHILL PROPERTIES LTD | — | Liquidation | 19/06/2024 – 11/10/2023 |
| Person with significant control | SHOOTERSHILL PROPERTIERS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | FILM MAGIC LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | BESPOKE GLAZING SUPPLY & FITTING LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | M & K COMMERCIALS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | TIKKI EATS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |