Manjit Kaur
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1982
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | THANDI HOLDINGS LTD | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Person with significant control | THANDI TIBSHELF LTD | 🇬🇧Regno Unito | Active | 15/09/2025 – 15/08/2025 |
| Officer | PAV DHALIWAL HOMES LIMITED | 🇬🇧Regno Unito | Dissolved | 04/02/2026 – present |
| Officer | PFHTREFFOT MARINE LTD | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Officer | GODRIDGE PROPERTY SERVICES LTD | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Person with significant control | MAAHI GROUP LTD | 🇬🇧Regno Unito | Active | 26/09/2025 – present |
| Officer | MAAHI GROUP LTD | 🇬🇧Regno Unito | Active | 11/02/2026 – present |
| Officer | LOVELY DRINKS LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Person with significant control | LOVELY DRINKS LIMITED | 🇬🇧Regno Unito | Active | 10/07/2025 – present |
| Person with significant control | VITANIC HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 01/10/2025 – present |
| Person with significant control | LD DISTRIBUTORS LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 27/09/2024 – 24/09/2024 |
| Officer | LD DISTRIBUTORS LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 25/02/2026 – 24/09/2024 |
| Officer | VITANIC HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 21/01/2026 – present |
| Officer | SURREY INDUSTRIES LIMITED | 🇬🇧Regno Unito | Active | 10/04/2026 – 24/09/2024 |
| Person with significant control | SURREY INDUSTRIES LIMITED | 🇬🇧Regno Unito | Active | 26/09/2024 – 24/09/2024 |
| Officer | GIFTED MINDS TRAINING LTD | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Officer | JB7 INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 26/03/2026 – present |
| Officer | GEM DRIED FLOWERS LTD | 🇬🇧Regno Unito | Dissolved | 27/03/2026 – present |
| Person with significant control | GAMMIKA LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Officer | SHAH JI ESSENTIALS LTD | 🇬🇧Regno Unito | Active | 01/04/2026 – present |
| Person with significant control | GG-113-183 LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | THANDI 2020 LTD | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – present |
| Person with significant control | BIBI J LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | MRC INVESTMENTS LTD | 🇬🇧Regno Unito | Dissolved | 06/04/2026 – present |
| Person with significant control | MRC INVESTMENTS LTD | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – present |
| Officer | THE ORANGE COFFEE COMPANY LTD | 🇬🇧Regno Unito | Dissolved | 25/05/2026 – present |
| Person with significant control | RPK TRADING LTD | 🇬🇧Regno Unito | Active | 24/06/2024 – 15/07/2020 |
| Officer | RPK TRADING LTD | 🇬🇧Regno Unito | Active | 08/04/2026 – 15/07/2020 |
| Officer | PHOENIX LIFE SERVICES LTD | 🇬🇧Regno Unito | Active | 14/04/2026 – present |
| Person with significant control | PHOENIX LIFE SERVICES LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | NICK SINGH TRANSPORT LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | BIRCH & HAYER LTD | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Person with significant control | A 2 Z LOGISTICS LIMITED | 🇬🇧Regno Unito | Active | 20/06/2024 – present |
| Officer | A 2 Z LOGISTICS LIMITED | 🇬🇧Regno Unito | Active | 17/04/2026 – present |
| Officer | NICK SINGH TRANSPORT LTD | 🇬🇧Regno Unito | Dissolved | 01/05/2026 – present |
| Officer | KAHL ASSOCIATES LTD | 🇬🇧Regno Unito | Dissolved | 28/05/2026 – present |
| Person with significant control | MIDLANDS PROPERTY DEVELOPERS LIMITED | 🇬🇧Regno Unito | Active | 10/12/2025 – present |
| Officer | MIDLANDS PROPERTY DEVELOPERS LIMITED | 🇬🇧Regno Unito | Active | 10/12/2025 – present |
| Person with significant control | UDHAM PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 28/02/2024 – 28/12/2018 |
| Officer | UDHAM PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 24/12/2025 – 28/12/2018 |
| Officer | UDHAM PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 24/12/2025 – 14/11/2017 |
| Person with significant control | J M FLOORING LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | J M FLOORING LTD | 🇬🇧Regno Unito | Dissolved | 20/04/2026 – present |
| Officer | MIDLAND SOLAR LTD | 🇬🇧Regno Unito | Dissolved | 23/05/2026 – present |
| Officer | MANHATTAN CORPORATE HOLDINGS & INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 19/01/2026 – 31/12/2015 |
| Officer | MANHATTAN EQUITY LIMITED | — | Dissolved | 07/06/2026 – 01/02/2016 |
| Officer | WENTWORTH INVESTMENTS LTD | — | Dissolved | 09/05/2026 – present |
| Officer | SNG PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 12/04/2026 – present |
| Officer | FLAMESTAR CONSULTING LIMITED | — | Active | 14/05/2026 – 09/09/2013 |
| Officer | AKAL TRANSPORT LTD | 🇬🇧Regno Unito | Active | 14/05/2026 – 02/01/2015 |