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SummaryRoles & PositionsCronologiaReteRelated Profiles

Nirmaljit Singh

🇬🇧Regno Unito

Summary

NationalityIndia
Date of birth1986
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlJAIKAAR LTD🇬🇧Regno UnitoActive20/03/2026 – present
Person with significant controlWUHE GROUP LTD🇬🇧Regno UnitoActive17/03/2026 – present
Person with significant controlPENTA-POTAMIA LTD🇬🇧Regno UnitoProposal to strike off25/06/2024 – 29/11/2024
Person with significant controlTURBANATOR MOTORCYCLE CLUB LTD🇬🇧Regno UnitoDissolved11/06/2024 – present
Person with significant controlDBJSJ HOLDINGS LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlCOFFEE COFFEE DONUT LTD🇬🇧Regno UnitoDissolved25/06/2024 – present
Person with significant controlINDO-BRIT EXPRESS LTD🇬🇧Regno UnitoDissolved14/06/2024 – present
Person with significant control5KGROUP LTD🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlGILL AND GILL PROPERTIES LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – 23/07/2018
Person with significant controlSPEED MACHINE TRANSPORT LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present

Timeline (18 events)

01/04/2026

Country of residence updated

United Kingdom → England

30/03/2026

Country of residence updated

England → United Kingdom

06/04/2016

Role update

appointed

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Network depth

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