Sandeep Singh
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1980
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| 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 | PREET TRADERS LTD | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Person with significant control | TRIPLE P FOODS LTD | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Person with significant control | SANDHU & SANDHU HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – 14/10/2024 |
| Person with significant control | SATNAM TRADERS LTD | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Person with significant control | BIG CHICKEN LTD | 🇬🇧Regno Unito | Active | 26/04/2024 – present |
| Person with significant control | LAMBOURNE SPV LTD | 🇬🇧Regno Unito | Dissolved | 25/11/2023 – 23/01/2023 |
| Person with significant control | JB2 PROPERTIES LTD | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Person with significant control | MAJOR HOUSING ASSOCIATION LIMITED | 🇬🇧Regno Unito | Active | 27/11/2023 – 12/08/2022 |
| Person with significant control | BELLY BUSTERS CAFE LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | JOY HOMES GROUP C.I.C. | 🇬🇧Regno Unito | Dissolved | 24/11/2023 – 21/06/2022 |
| Person with significant control | AMISIM CATERING LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | BUY TO LET SERVICES LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Person with significant control | GLOBAL CONNECT SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Person with significant control | MAGIC YEARS NURSERY LTD | 🇬🇧Regno Unito | Active | 26/11/2023 – 10/05/2021 |
| Person with significant control | CHIGWELL ROW LTD | 🇬🇧Regno Unito | Active | 28/11/2023 – 11/01/2024 |
| Person with significant control | PROPERTY LEASING GROUP LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 24/11/2023 – 02/01/2024 |
| Person with significant control | WEST HAM LANE LTD | 🇬🇧Regno Unito | Active | 16/11/2023 – present |
| Person with significant control | KANHIYA CONSTRUCTION LTD | 🇬🇧Regno Unito | Active | 23/11/2023 – present |
| Person with significant control | GLOBAL CONNECT COMMUNICATIONS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | MAJOR GROUP LTD | 🇬🇧Regno Unito | Active | 27/11/2023 – present |
| Person with significant control | MAJOR COMMERCIAL PROPERTY LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 12/08/2022 |
| Person with significant control | CANNING TOWN LTD | 🇬🇧Regno Unito | Active | 16/11/2023 – 06/12/2023 |