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SummaryRoles & PositionsCronologiaReteRelated Profiles

Mandeep Singh

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1978
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlDB EVENTS & CATERING LTD🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlDIAMOND PROPERTIES (DAGENHAM) LTD🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlDSBS PROPERTIES LTD🇬🇧Regno UnitoActive11/05/2024 – 16/05/2024
Person with significant controlLANCASHIRE SHOPFRONTS LTD🇬🇧Regno UnitoActive04/03/2024 – 28/02/2024
Person with significant controlHORIZON AUTOMATIC DOORS LTD🇬🇧Regno UnitoActive14/06/2024 – 16/06/2024
Person with significant controlTHE MASALA LIBRARY LTD🇬🇧Regno UnitoActive29/04/2024 – present
Person with significant controlTHE SPICE TREE LTD🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlNATIONWIDE CURTAIN WALL LIMITED🇬🇧Regno UnitoDissolved21/06/2024 – present
Person with significant controlBEAULOGY LTD🇬🇧Regno UnitoDissolved12/06/2024 – present
Person with significant controlDIAMOND BUILDERS MERCHANTS LTD.🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlDE BAGA LIMITED🇬🇧Regno UnitoLiquidation26/06/2024 – present
Person with significant controlPIVO BEVERAGES LTD🇬🇧Regno UnitoActive25/04/2024 – present
Person with significant controlSHOP FRONT MANUFACTURING LTD🇬🇧Regno UnitoDissolved21/06/2024 – 28/11/2019
Person with significant controlDELHOP LIMITED🇬🇧Regno UnitoDissolved22/06/2024 – present
Person with significant controlS S CONSTRUCTION PHASE LIMITED—Dissolved26/06/2024 – present
Person with significant controlMORTGAGE5 LTD—Dissolved26/06/2024 – present
Person with significant controlDESIGN LOGISTICS LIMITED🇬🇧Regno UnitoActive22/06/2024 – present
Person with significant control——Active20/06/2024 – present
Person with significant controlD C L CONSTRUCTION PVT LIMITED🇬🇧Regno UnitoDissolved14/06/2024 – present
Person with significant controlDCL CONSTRUCTION LIMITED🇬🇧Regno UnitoDissolved24/06/2024 – present
Person with significant controlNEELUS LIMITED—Active26/06/2024 – present
Person with significant controlFAREGEEK UK LIMITED—Proposal to strike off25/06/2024 – present
Person with significant control——Active27/04/2024 – present

Timeline (49 events)

30/05/2026

Country of residence updated

United Kingdom → England

25/05/2026

Country of residence updated

England → United Kingdom

30/06/2016

Role update

appointed

Network

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Network depth

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Altre aziende e persone

🇬🇧Mr Aman SandhuISABEL DE ALBUQUERQUE SOUSALUZ REYES M