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SummaryRoles & PositionsCronologiaReteRelated Profiles

Sukhpal Singh Thandi

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1973
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlHUMBLE BUILDERS LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerHUMBLE BUILDERS LTD🇬🇧Regno UnitoDissolved04/04/2026 – present
OfficerTHANDI 2020 LTD🇬🇧Regno UnitoDissolved02/04/2026 – present
Person with significant controlTHANDI 2020 LTD🇬🇧Regno UnitoDissolved20/06/2024 – present
OfficerHUMBLE DEVELOPMENTS (RYKNELD) LIMITED🇬🇧Regno UnitoDissolved05/04/2026 – present
Person with significant controlHUMBLE DEVELOPMENTS LIMITED🇬🇧Regno UnitoActive22/06/2024 – 15/04/2025
OfficerHUMBLE DEVELOPMENTS LIMITED🇬🇧Regno UnitoActive05/04/2026 – 15/04/2025
Person with significant controlRED ARROW DEVELOPERS LIMITED🇬🇧Regno UnitoActive24/06/2024 – 09/12/2020
OfficerRED ARROW DEVELOPERS LIMITED🇬🇧Regno UnitoActive20/04/2026 – 15/04/2025
Person with significant controlTHANDI 2008 LIMITED—Dissolved22/06/2024 – present
Person with significant controlTHANDI PROPERTY LTD—Active18/06/2024 – present
OfficerTHANDI PROPERTY LTD—Active11/02/2026 – present
OfficerTHANDI 2008 LIMITED—Dissolved05/06/2026 – present

Timeline (10 events)

15/04/2025

Role update

resigned

09/12/2020

Role update

resigned

15/02/2008

Role update

appointed

Network

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Network depth

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Altre aziende e persone

INES MARGUERITE CLAUDINE OTTMANN🇬🇧Eleanor Marie MorganJONATHAN POLITANO