Sandeep Singh Sandhu
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1977
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | AVESS PROPERTY DEVELOPMENTS LTD | 🇬🇧Regno Unito | Active | 02/04/2026 – present |
| Person with significant control | OROVIA VENTURES LTD | 🇬🇧Regno Unito | Active | 28/10/2025 – present |
| Person with significant control | AFFINITYIQ LTD | 🇬🇧Regno Unito | Active | 29/09/2025 – 30/01/2026 |
| Person with significant control | FORTUNE PROPERTY LEASING GROUP LIMITED | 🇬🇧Regno Unito | Active | 13/01/2024 – present |
| Person with significant control | SANDY SINGH LTD | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Person with significant control | MEDINA GALLIONS LIMITED | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Person with significant control | MKB BODYSHOP LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | PREET TRADERS LTD | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Person with significant control | TRIPLE P FOODS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | NAV SUNDERLAND LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SUMMER FASHION LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | HANGER CLOTHING LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | DISCOUNTED BARGAINS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | CIRCLE TRADE LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | DIRECTUKIMMIGRATION LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | BUYINGYOURTIME LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MADAANZ INVESTMENT LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | KIR CONSTRUCTION LIMITED | 🇬🇧Regno Unito | Liquidation | 19/06/2024 – present |
| Person with significant control | DEMANDLY LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SINGHS INVESTMENT LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | WHOLESALE4U LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SOCIAL HOSPITALITY LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SINGH BUILDER 21 LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SANDHU & SANDHU HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | STONES DESIGN AND BUILD LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SATNAM TRADERS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ORION BUSINESS GROUP LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | STONES ARCHITECTS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SABZIWALA GROUP LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | LSJ HOMES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | NAV COD FRY LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | STERLING SUPPORTED LIVING LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | RS HOMES HOUNSLOW LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | 1STPROPERTIESUK LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 01/08/2023 |
| Person with significant control | BIG CHICKEN LTD | 🇬🇧Regno Unito | Active | 26/04/2024 – present |
| Person with significant control | BAJWA BUILD & 3D DESIGN LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SUSTAIN HOLDINGS GROUP LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MBK CARPENTRY LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SP&BM LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | QUANTUMTEC GROUP LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | QUANTUMTEC LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | LAMBOURNE SPV LTD | 🇬🇧Regno Unito | Dissolved | 25/11/2023 – 23/01/2023 |