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SummaryRoles & PositionsCronologiaReteRelated Profiles

Sanjeev Kumar

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1979
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerRS HOTELS LTD🇬🇧Regno UnitoActive20/04/2026 – present
OfficerGAGG PROPERTIES LTD🇬🇧Regno UnitoActive20/01/2026 – present
OfficerTHE COACH HOTEL LTD🇬🇧Regno UnitoActive12/03/2026 – present
OfficerRSK HOTELS LTD🇬🇧Regno UnitoActive12/03/2026 – present
OfficerTHE LION BAR & RESTAURANT LTD🇬🇧Regno UnitoActive17/03/2026 – present
OfficerGAGG FOODS LTD🇬🇧Regno UnitoActive19/03/2026 – present
Person with significant controlGAGG FOODS LTD🇬🇧Regno UnitoActive23/06/2024 – present
Person with significant controlSK BOILERS AND HEATING LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlBELLISSIMO ARREDI LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlSM WEALTH MANAGEMENT AND MORTGAGES LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlSOLID BUILD CONSTRUCTION CONTRACTORS LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlBROMLEY CARE LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlITALIAN FURNITURE SHOP LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlSHUBH-SHAUN LTD🇬🇧Regno UnitoActive19/06/2024 – present
OfficerSHELARS LIMITED🇬🇧Regno UnitoActive09/03/2026 – present
Person with significant controlRV HAULAGE & TRANSPORTATION LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlPIZZA STATION SOUTHEND LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlALTERNO PROPERTY HOLDINGS LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlINNOVATE IMMIGRATION LAW LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlSMS CANVEY LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlCORNER GROUP BATHROOM SUITES LTD🇬🇧Regno UnitoDissolved18/06/2024 – 01/10/2023
Person with significant controlKUMARSZ LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlS&J FOOD BEVERAGE LTD🇬🇧Regno UnitoActive18/06/2024 – 31/05/2023
Person with significant controlCLOUD 9 VAPE LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Officer43, SUTHERLAND AVENUE LIMITED🇬🇧Regno UnitoActive13/12/2025 – present
Person with significant controlZOLLARS UK PVT LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlKOREAN BIOSCIENCE HOLDINGS LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
OfficerA&D INVESTMENT PORTFOLIO LTD🇬🇧Regno UnitoActive13/03/2026 – present
Person with significant controlINTERPOINT LOGISTICS GB LTD🇬🇧Regno UnitoActive19/06/2024 – 15/02/2022
Person with significant controlAK INVESTMENT PORTFOLIO LTD🇬🇧Regno UnitoActive26/06/2024 – present
OfficerAK INVESTMENT PORTFOLIO LTD🇬🇧Regno UnitoActive11/02/2026 – present
Person with significant controlPRAHASANA LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlAC GLOBAL MANAGEMENT LTD🇬🇧Regno UnitoDissolved18/06/2024 – 26/08/2021
Person with significant controlGOLDFORTUNE LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
OfficerDESI SWAAG LTD🇬🇧Regno UnitoActive01/04/2026 – present
Person with significant controlBUSINESS ADVISORY GROUP ( BAG ) LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlSTYLX GARMENTS AND FOOTWEAR LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlSHOP IN STORE LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlCLOUD 9 BUILDERS LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlSNAP OPPS LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – 20/10/2022
OfficerRSK HOSPITALITY LTD🇬🇧Regno UnitoActive05/04/2026 – present
Person with significant controlRS PROPERTIES INVESTMENT LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlFRIENDS LEISURE LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlSR HANDYMAN SERVICES LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlDIGITAL SPECS LIMITED🇬🇧Regno UnitoActive18/06/2024 – present

Timeline (39 events)

03/06/2026

Country of residence updated

England → United Kingdom

01/06/2026

Country of residence updated

United Kingdom → England

31/05/2023

Role update

resigned

Network

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Network depth

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