Rajwinder Kaur
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1975
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | RETAIL DIRECT 1 LTD | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
| Person with significant control | RETAIL DIRECT 1 LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MKR ESTATES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | J M DEVELOPERS UK LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SINGHS CONVENIENCE STORE LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 07/12/2023 |
| Person with significant control | VOX HOMESHOP LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ACREGATE STORE LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | IPS AND CO. LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | GG AND SONS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | RKD HAULAGE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | JATHA TRANSPORT LTD | — | Liquidation | 19/06/2024 – present |
| Person with significant control | FONEBOXBEDFORD LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SAHDRA PROPERTIES LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 23/11/2022 |
| Person with significant control | BASAINTY PROPERTY & DEVELOPMENT LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ANEESH PROPERTY SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SRG DHADDA LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | RETAIL MALL LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | RETAIL MALL LTD | 🇬🇧Regno Unito | Active | 02/03/2026 – present |
| Person with significant control | CUTOVER CONSULTING LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | R2 DESIGN & BUILD LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | CLOTH&CO LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | CLOTH&CO LTD | 🇬🇧Regno Unito | Active | 08/01/2026 – present |
| Person with significant control | ROOTWAY PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | CLASE SUPERMARKET LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | UNLOCKING DOORS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 25/01/2022 |
| Person with significant control | RDE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | 7 STAR HOMES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | DEO'S ENTERPRISE LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | DIENSTE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | KENT MARKETING LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | PGI CONTRACTORS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | JORA CONSTRUCTION LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MONZON LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | DHANJAY CONSTRUCTION LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 01/09/2022 |
| Person with significant control | ULD LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | U&L LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | M & A CONVENIENCE STORES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | PGI SERVICES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | WAD CAPITAL LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | J TRANSPORT (B'HAM) LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | NS CHAHAL SUB-CONTRACTOR LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | NS CHAHAL SUB-CONTRACTOR LTD | 🇬🇧Regno Unito | Active | 12/04/2026 – present |
| Person with significant control | CITI BUILD (UK) LIMITED | — | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | SAHOTA SERVICES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MOBILE FASHION LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SUNNY'S FOODS & BOOZE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 19/12/2019 |