Sandeep Singh
🇬🇧Regno Unito
Summary
NationalityIndia
Date of birth1987
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | IMI LOGISTICS LTD | 🇬🇧Regno Unito | Active | 05/03/2026 – present |
| Person with significant control | SANRAJ PROPERTY SOLUTIONS LTD | 🇬🇧Regno Unito | Active | 12/02/2026 – present |
| Person with significant control | S WAHLA LTD | 🇬🇧Regno Unito | Active | 07/03/2026 – present |
| Person with significant control | SMSLUBANA LTD | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Person with significant control | DG GLAZING LTD | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Person with significant control | MH CARPET & FLOORING LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | DEEPA CONSTRUCTION GROUP LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | HANDY22 LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SKY BUILDERS1 LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SSAG CONSTRUCTION LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | TSK BUILDERS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | NOOR MEAT AND GROCERY LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | PB65 PVT LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | PUREWAL LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | HUNDAL 44 CONSTRUCTION LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | UK VAN’S MATES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | L TOBA LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | R S TLA LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 29/05/2024 |
| Person with significant control | S BUILD CONSTRUCTION SERVICE UK LTD. | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | PBX PROPERTIES LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ADVENTURE WOLF LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | NAIK2 LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | KGS ASSETS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | CEO SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ALVORI LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SANDEEPDHERU LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SCHOLAR MANAGEMENT AND SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | FENCER PLAYER LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | HOME IMPROVEMENT NOW LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SSB DEEP RENTAL PROPERTIES LLP | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | BEST EMERGENCY SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SST TRADE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | LONGIA TRANSPORT COMPANY LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SSB DEEP PROPERTIES LLP | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | UK BROTHERS ROOFING LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SANGHERA REAL ESTATES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SANDEEP SOLUTIONS LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | BAAZ LOGISTICS GROUP LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SANDEEP SINGH LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | DESI BITES CATERING LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 09/11/2023 |
| Person with significant control | TRIPLE S PLASTERING LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | HAYES PROPERTIES INVESTMENT LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ALPHA 07 LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SSSS BUILDERS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | UK LABOURWORK LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | RED SAND SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SANDEEP CONSTRUCTION SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | BLUE SKY HAULAGE LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |