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SummaryRoles & PositionsCronologiaReteRelated Profiles

Sandeep Dawar

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1984
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlISSD LIMITED🇬🇧Regno UnitoActive02/04/2026 – present
OfficerISSD LIMITED🇬🇧Regno UnitoActive02/04/2026 – present
OfficerFI HYDE LTD🇬🇧Regno UnitoActive30/12/2025 – present
Person with significant controlFI HYDE LTD🇬🇧Regno UnitoActive08/03/2026 – present
OfficerFI HYDE LTD🇬🇧Regno UnitoActive30/12/2025 – present
OfficerFI GLC LTD🇬🇧Regno UnitoActive12/03/2026 – present
Person with significant controlFI GLC LTD🇬🇧Regno UnitoActive23/10/2025 – present
Person with significant controlSSN FOODS LTD🇬🇧Regno UnitoActive02/10/2025 – present
OfficerSSN FOODS LTD🇬🇧Regno UnitoActive10/04/2026 – present
Person with significant controlMJS FOODS LTD🇬🇧Regno UnitoActive25/09/2025 – present
OfficerMJS FOODS LTD🇬🇧Regno UnitoActive15/12/2025 – present
Person with significant controlFI DIVERSE LTD🇬🇧Regno UnitoActive22/10/2024 – present
OfficerFI DIVERSE LTD🇬🇧Regno UnitoActive18/03/2026 – present
OfficerFI HQ LTD🇬🇧Regno UnitoActive18/03/2026 – present
Person with significant controlFI HQ LTD🇬🇧Regno UnitoActive21/10/2024 – present
Person with significant controlSOHAL FOODS LTD🇬🇧Regno UnitoActive19/06/2024 – present
OfficerSOHAL FOODS LTD🇬🇧Regno UnitoActive31/12/2025 – 01/05/2025
Person with significant controlINFINITY REALTY LTD🇬🇧Regno UnitoActive19/06/2024 – present
OfficerINFINITY REALTY LTD🇬🇧Regno UnitoActive07/01/2026 – present
Person with significant controlDAWAR SUBS LIMITED—Active19/06/2024 – present
OfficerDAWAR SUBS LIMITED—Active06/02/2026 – present
OfficerDAWAR SUBS LIMITED—Active06/02/2026 – present
OfficerCEREVA OVERSEAS FINVEST PRIVATE LIMITED—Active18/05/2026 – present

Timeline (22 events)

07/05/2026

Country of residence updated

United Kingdom → England

02/04/2026

Role update

appointed

04/09/2012

Role update

appointed

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Network depth

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