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SummaryRoles & PositionsCronologiaReteRelated Profiles

Paramjit Singh

🇬🇧Regno Unito

Summary

NationalityIndia
Date of birth1988
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlTIMELY TRANSPORT LTD🇬🇧Regno UnitoActive21/08/2025 – 22/08/2025
Person with significant controlD & G CONSTRUCTIONS (LONDON) LTD🇬🇧Regno UnitoActive01/10/2025 – present
Person with significant controlP S PELIA LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlSSB ERAD LIMITED🇬🇧Regno UnitoActive05/12/2023 – 16/01/2025
Person with significant controlBM CONSORTIUM LTD🇬🇧Regno UnitoProposal to strike off26/06/2024 – present
Person with significant controlJ&P TRADING(UK) LTD🇬🇧Regno UnitoDissolved21/06/2024 – present

Timeline (14 events)

19/03/2026

Country of residence updated

England → United Kingdom

18/03/2026

Country of residence updated

United Kingdom → England

29/12/2021

Role update

appointed

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Network depth

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