Sandeep Kumar
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1983
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | ARANYA GLOBAL LTD | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Person with significant control | ARANYA GLOBAL LTD | 🇬🇧Regno Unito | Active | 31/10/2025 – present |
| Officer | COOKWARE & APPLIANCES LTD | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Officer | FIRST HOME PROPERTY LTD | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Person with significant control | BROTHERS LAB LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | BROTHERS LAB LTD | 🇬🇧Regno Unito | Active | 04/01/2026 – present |
| Person with significant control | OFFSHORE RECORDS LTD | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Officer | OFFSHORE RECORDS LTD | 🇬🇧Regno Unito | Dissolved | 28/03/2026 – present |
| Officer | MONEY ALLEY LIMITED | 🇬🇧Regno Unito | Dissolved | 07/04/2026 – present |
| Person with significant control | MONEY ALLEY LIMITED | 🇬🇧Regno Unito | Dissolved | 08/12/2025 – present |
| Officer | PHANTOM TRADING LIMITED | — | Dissolved | 15/05/2026 – 27/04/2015 |