Sukhwinder Singh
🇬🇧Regno Unito
Summary
NationalityItalia
Date of birth1987
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | JATS PROPERTIES LTD | 🇬🇧Regno Unito | Active | 05/02/2026 – present |
| Person with significant control | JATS PROPERTIES LTD | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Officer | SAM'S FISH BAR (WM) LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Person with significant control | SAM'S FISH BAR (WM) LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Person with significant control | DARLASTON FABRICATIONS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | BALDEV GURAYA PROPERTIES LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SHIVA CONSTRUCTION LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SM GROCERS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | SM GROCERS LTD | 🇬🇧Regno Unito | Active | 15/01/2026 – present |
| Person with significant control | SM RETAIL SERVICES LLP | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – present |
| Person with significant control | WAH JI WAH FOOD & DESSERTS LTD | 🇬🇧Regno Unito | Liquidation | 19/06/2024 – 20/12/2023 |
| Person with significant control | SKYLINE HAULAGE LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | HPSN LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | AQUILA GLAZING HOME IMPROVEMENTS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MS IT SERVICES LLC LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | BMSTRANSPORT LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SUKHWINDER SINGH LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | DHILLON CONSTRUCTION UK LTD | 🇬🇧Regno Unito | Dissolved | 15/04/2026 – present |
| Person with significant control | DHILLON CONSTRUCTION UK LTD | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – present |
| Person with significant control | DHERI TRANSPORT LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MOMI TRANSPORT LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |