Sandeep Singh
🇬🇧Regno Unito
Summary
NationalityIndia
Date of birth1986
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | D & S INVESTMENT GROUP LIMITED | 🇬🇧Regno Unito | Active | 19/05/2026 – present |
| Officer | D & S INVESTMENT GROUP LIMITED | 🇬🇧Regno Unito | Active | 19/05/2026 – present |
| Officer | SANDY TRUCKING SERVICES LTD | 🇬🇧Regno Unito | Active | 12/05/2026 – present |
| Person with significant control | SANDY TRUCKING SERVICES LTD | 🇬🇧Regno Unito | Active | 12/05/2026 – present |
| Person with significant control | MPS TRANSPORT LTD | 🇬🇧Regno Unito | Active | 26/03/2026 – present |
| Officer | MPS TRANSPORT LTD | 🇬🇧Regno Unito | Active | 26/03/2026 – present |
| Person with significant control | RAHAL CONSTRUCTION LIMITED | 🇬🇧Regno Unito | Active | 14/11/2025 – present |
| Officer | RAHAL CONSTRUCTION LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
| Person with significant control | WALSALL WOOD CHIPPY LTD | 🇬🇧Regno Unito | Active | 30/10/2025 – present |
| Person with significant control | TOP PARADISE CONSTRUCTION LTD | 🇬🇧Regno Unito | Active | 28/10/2025 – present |
| Officer | TOP PARADISE CONSTRUCTION LTD | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Person with significant control | STONE AND OAK PLANNING & CONSTRUCTION LIMITED | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Person with significant control | A&M GROCERS LIMITED | 🇬🇧Regno Unito | Dissolved | 29/09/2025 – present |
| Officer | A&M GROCERS LIMITED | 🇬🇧Regno Unito | Dissolved | 04/04/2026 – present |
| Person with significant control | SSB DEEP UK RENTAL PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Officer | SSB DEEP UK RENTAL PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 07/01/2026 – present |
| Person with significant control | ELM ROW GROCERS LIMITED | 🇬🇧Regno Unito | Active | 24/09/2025 – present |
| Officer | SSB KITCHENS LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Person with significant control | SSB KITCHENS LIMITED | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Person with significant control | SS BUILDING CONSTRUCTION LTD | 🇬🇧Regno Unito | Active | 26/03/2026 – present |
| Officer | SS BUILDING CONSTRUCTION LTD | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Officer | HANDY22 LTD | 🇬🇧Regno Unito | Active | 13/02/2026 – present |
| Person with significant control | HANDY22 LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | SSAG CONSTRUCTION LTD | 🇬🇧Regno Unito | Dissolved | 19/03/2026 – present |
| Person with significant control | SSAG CONSTRUCTION LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | L TOBA LTD | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – 29/12/2025 |
| Officer | R S TLA LTD | 🇬🇧Regno Unito | Active | 19/12/2025 – 29/05/2024 |
| Officer | L TOBA LTD | 🇬🇧Regno Unito | Proposal to strike off | 02/01/2026 – 26/12/2025 |
| Person with significant control | R S TLA LTD | 🇬🇧Regno Unito | Active | 17/05/2024 – 29/05/2024 |
| Person with significant control | FENCER PLAYER LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | FENCER PLAYER LTD | 🇬🇧Regno Unito | Active | 27/01/2026 – present |
| Person with significant control | SSB DEEP RENTAL PROPERTIES LLP | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | SSB DEEP RENTAL PROPERTIES LLP | 🇬🇧Regno Unito | Active | 07/01/2026 – present |
| Person with significant control | SSB DEEP PROPERTIES LLP | 🇬🇧Regno Unito | Proposal to strike off | 25/06/2024 – present |
| Person with significant control | SANGHERA REAL ESTATES LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | SANGHERA REAL ESTATES LTD | 🇬🇧Regno Unito | Active | 13/01/2026 – present |
| Person with significant control | DESI BITES CATERING LTD | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – 09/11/2023 |
| Person with significant control | SANDEEP CONSTRUCTION SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | HARJINDER SINGH JOSSAN LTD | 🇬🇧Regno Unito | Active | 06/04/2026 – present |
| Officer | BG HOUSING LTD | 🇬🇧Regno Unito | Active | 10/03/2026 – present |
| Person with significant control | BG HOUSING LTD | 🇬🇧Regno Unito | Active | 04/02/2024 – present |
| Person with significant control | MOWBRAY FOOD STORE LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | MOWBRAY FOOD STORE LTD | 🇬🇧Regno Unito | Dissolved | 22/03/2026 – present |
| Officer | SA CASH N CARRY LTD | 🇬🇧Regno Unito | Active | 24/03/2026 – 15/04/2024 |
| Person with significant control | SHAN INFOTECH LIMITED | 🇬🇧Regno Unito | Active | 20/06/2024 – present |
| Officer | SHAN INFOTECH LIMITED | 🇬🇧Regno Unito | Active | 23/03/2026 – present |
| Officer | SG THIND LIMITED | 🇬🇧Regno Unito | Active | 07/01/2026 – present |
| Person with significant control | SG THIND LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | Q SUITE CONSTRUCTION LTD | 🇬🇧Regno Unito | Dissolved | 06/01/2026 – present |
| Person with significant control | Q SUITE CONSTRUCTION LTD | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – present |