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SummaryRoles & PositionsCronologiaReteRelated Profiles

Mohan Singh

๐Ÿ‡ฌ๐Ÿ‡งRegno Unito

Summary

NationalityRegno Unito
Date of birth1963
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlSANDHER STORES LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive18/06/2024 โ€“ present
Person with significant controlTAJ CONVENIENCE STORES LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive19/06/2024 โ€“ present
Person with significant controlVILLAGE STORES NO.2 LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive19/06/2024 โ€“ present
Person with significant controlHALAJAT LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoDissolved18/06/2024 โ€“ present
Person with significant controlBAJWA GROUP DAGENHAM LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive18/06/2024 โ€“ present
Person with significant controlFUSION OF SPICE LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoDissolved18/06/2024 โ€“ present
Person with significant controlSANDHER + SONS LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive19/06/2024 โ€“ present
Person with significant controlESSEX SHOPFRONTS AND SHUTTERS LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive19/06/2024 โ€“ 06/06/2020
Person with significant controlTHE SOFA STORE LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive18/06/2024 โ€“ 21/09/2018
Person with significant controlYOXALL VILLAGE NEWS (UK) LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive19/06/2024 โ€“ present
Person with significant controlSHOKER INVESTMENTS LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive19/06/2024 โ€“ 07/06/2018
Person with significant controlKUMO HOLDINGS LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive18/06/2024 โ€“ 14/03/2017
Person with significant controlโ€”โ€”Active19/06/2024 โ€“ present
Person with significant controlFOURSTARS HOLDINGS LIMITEDโ€”Dissolved19/06/2024 โ€“ 01/02/2018
Person with significant controlPIERS VIEW LIMITEDโ€”Dissolved19/06/2024 โ€“ 01/02/2018
Person with significant controlYOXALL VILLAGE NEWS LIMITEDโ€”Dissolved18/06/2024 โ€“ present
Person with significant controlANOA INTERNET CONSULTING LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive19/06/2024 โ€“ present
Person with significant controlโ€”โ€”Active19/06/2024 โ€“ present
Person with significant controlFP ADVANCED COATINGS LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive19/06/2024 โ€“ 14/03/2017
Person with significant controlโ€”โ€”Active19/06/2024 โ€“ present
Person with significant controlKAPITAL ACCOUNTANTS LIMITEDโ€”Active19/06/2024 โ€“ present

Timeline (21 events)

22/04/2024

Role update

appointed

21/09/2022

Role update

appointed

06/04/2016

Role update

appointed

Network

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Altre aziende e persone

KIRSTEN LEPORELORA LEWISSHUKY AUGUSTE C