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SummaryRoles & PositionsCronologiaReteRelated Profiles

Mohan Singh

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlSANDHER STORES LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlTAJ CONVENIENCE STORES LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlVILLAGE STORES NO.2 LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlHALAJAT LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlBAJWA GROUP DAGENHAM LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlFUSION OF SPICE LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlSANDHER + SONS LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlESSEX SHOPFRONTS AND SHUTTERS LIMITED🇬🇧Regno UnitoActive19/06/2024 – 06/06/2020
Person with significant controlTHE SOFA STORE LTD🇬🇧Regno UnitoActive18/06/2024 – 21/09/2018
Person with significant controlYOXALL VILLAGE NEWS (UK) LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlSHOKER INVESTMENTS LIMITED🇬🇧Regno UnitoActive19/06/2024 – 07/06/2018
Person with significant controlKUMO HOLDINGS LIMITED🇬🇧Regno UnitoActive18/06/2024 – 14/03/2017
Person with significant control——Active19/06/2024 – present
Person with significant controlFOURSTARS HOLDINGS LIMITED—Dissolved19/06/2024 – 01/02/2018
Person with significant controlPIERS VIEW LIMITED—Dissolved19/06/2024 – 01/02/2018
Person with significant control——Active19/06/2024 – present
Person with significant control——Active19/06/2024 – present
Person with significant controlANOA INTERNET CONSULTING LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlKAPITAL ACCOUNTANTS LIMITED—Active19/06/2024 – present
Person with significant controlYOXALL VILLAGE NEWS LIMITED—Dissolved18/06/2024 – present
Person with significant controlFP ADVANCED COATINGS LIMITED🇬🇧Regno UnitoActive19/06/2024 – 14/03/2017

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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Network depth

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Page 1 of 19 (93 total)

Altre aziende e persone

SOUTHERN AFFORDABLE SERVICES, INC.JEAN CHARLES JEAN-CHARLES FRANCOI BREMAUDSally B Paulson