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SummaryRoles & PositionsCronologiaReteRelated Profiles

Hardeep Singh

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1977
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlH&K FISH BAR LTD🇬🇧Regno UnitoActive18/03/2026 – present
OfficerH&K FISH BAR LTD🇬🇧Regno UnitoActive18/03/2026 – present
Person with significant controlSWAG 1ST PUNJABI ACTING AND DANCING SCHOOL LIMITED🇬🇧Regno UnitoActive28/01/2026 – present
OfficerSWAG 1ST PUNJABI ACTING AND DANCING SCHOOL LIMITED🇬🇧Regno UnitoActive28/01/2026 – present
Person with significant controlLEANDER SPORTS CONSULTANCY LTD🇬🇧Regno UnitoActive27/09/2025 – present
OfficerTRANZA FILMZ LIMITED🇬🇧Regno UnitoActive22/01/2026 – present
OfficerJAI GURU JI LTD🇬🇧Regno UnitoActive18/05/2026 – present
Person with significant controlREVAYO LTD🇬🇧Regno UnitoActive30/09/2025 – present
OfficerKUDIYAN PUNJAB DIYAN LIMITED🇬🇧Regno UnitoDissolved17/12/2025 – present
OfficerJRL CONSTRUCTION LTD🇬🇧Regno UnitoActive24/03/2026 – present
Person with significant controlMINI STREAM LET LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
OfficerVBELIEVE EVENT LTD🇬🇧Regno UnitoActive19/03/2026 – present
Person with significant controlVBELIEVE EVENT LTD🇬🇧Regno UnitoActive25/06/2024 – present
Person with significant controlM & E AGGREGATES LIMITED🇬🇧Regno UnitoActive23/06/2024 – present
Person with significant controlPEST MANAGEMENT LTD🇬🇧Regno UnitoActive19/06/2024 – present
OfficerGURU NANAK GURDWARA BELFAST🇬🇧Regno UnitoActive19/12/2025 – present
Person with significant controlBHAKAR REALTY INVESTMENT COMPANY LTD🇬🇧Regno UnitoActive18/06/2024 – present
OfficerBHAKAR REALTY INVESTMENT COMPANY LTD🇬🇧Regno UnitoActive20/03/2026 – present
Person with significant controlNOVA PROPERTY MAINTENANCE LTD🇬🇧Regno UnitoActive19/06/2024 – present
OfficerNOVA PROPERTY MAINTENANCE LTD🇬🇧Regno UnitoActive19/01/2026 – present
Person with significant controlSUNNY FARM DEVELOPMENTS LTD🇬🇧Regno UnitoProposal to strike off18/06/2024 – 08/03/2024
OfficerSUNNY FARM DEVELOPMENTS LTD🇬🇧Regno UnitoProposal to strike off20/01/2026 – 08/03/2024
Person with significant controlJ'ADORE PROPERTIES LTD🇬🇧Regno UnitoActive19/06/2024 – present
OfficerJ'ADORE PROPERTIES LTD🇬🇧Regno UnitoActive26/01/2026 – present
OfficerJAS CIVIL ENGINEERING LIMITED🇬🇧Regno UnitoActive10/12/2025 – present
Person with significant controlJAS CIVIL ENGINEERING LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlBEAUTYHARDEEP LTD—Dissolved08/03/2024 – present
Person with significant control185KW LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlACNE ARMOUR LTD🇬🇧Regno UnitoDissolved22/06/2024 – present
Person with significant controlDEEPPAR LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlHAR PHARM LTD🇬🇧Regno UnitoActive26/06/2024 – present
OfficerCHAUHAN FBA LTD🇬🇧Regno UnitoDissolved22/03/2026 – present
Person with significant controlCHAUHAN FBA LTD🇬🇧Regno UnitoDissolved25/06/2024 – present
Person with significant controlFATEH PROPERTIES LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlHAR HOUSES LTD🇬🇧Regno UnitoActive21/06/2024 – present
Person with significant controlATHLETAPE LTD🇬🇧Regno UnitoActive24/06/2024 – present
Person with significant controlGILL PROPERTIES ESTATE LTD🇬🇧Regno UnitoActive24/06/2024 – present
OfficerGILL PROPERTIES ESTATE LTD🇬🇧Regno UnitoActive26/03/2026 – present
Person with significant controlCAESARS GROUP LTD🇬🇧Regno UnitoDissolved23/06/2024 – present
Person with significant controlPSNS PROPERTIES LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlJ AND D LEICESTER LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
OfficerHARRY FOODS LTD🇬🇧Regno UnitoDissolved29/03/2026 – present
Person with significant controlHARRY FOODS LTD🇬🇧Regno UnitoDissolved24/06/2024 – present
Person with significant controlBILLSUN LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
OfficerCH TRADERS LTD🇬🇧Regno UnitoDissolved06/04/2026 – present

Timeline (30 events)

05/06/2026

Country of residence updated

United Kingdom → England

29/05/2026

Country of residence updated

England → United Kingdom

30/09/2025

Country of residence updated

England → United Kingdom

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Network depth

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