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SummaryRoles & PositionsCronologiaReteRelated Profiles

Sandeep Kaur

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1984
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlSIMFINITY LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlJEET INVESTMENTS LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlAPT DOCS LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlZEUS SITE SERVICES LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlWESTON OFFLICENCE & NEWSAGENTS LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlFONDUE LIMITED🇬🇧Regno UnitoActive18/06/2024 – present

Timeline (12 events)

28/03/2026

Country of residence updated

United Kingdom → England

21/03/2026

Country of residence updated

England → United Kingdom

06/04/2016

Role update

appointed

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Altre aziende e persone

🇬🇧HENDRY, Dean JFERGUSON, M RAY🇬🇧MUNRO, Luke Gordon