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SummaryRoles & PositionsCronologiaReteRelated Profiles

Sunil Kumar

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1974
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerJASWAL HOUSING LTD🇬🇧Regno UnitoActive06/02/2026 – present
Person with significant controlJASWAL HOUSING LTD🇬🇧Regno UnitoActive06/02/2026 – present
Person with significant controlVITA SUN LTD🇬🇧Regno UnitoActive29/04/2026 – present
OfficerVITA SUN LTD🇬🇧Regno UnitoActive23/02/2026 – present
Person with significant controlA2Z PROPERTY SERVICES LIMITED🇬🇧Regno UnitoActive29/09/2025 – present
OfficerA2Z PROPERTY SERVICES LIMITED🇬🇧Regno UnitoActive17/03/2026 – present
OfficerCROSS ROAD UXBRIDGE LTD🇬🇧Regno UnitoActive25/02/2026 – present
Person with significant controlCROSS ROAD UXBRIDGE LTD🇬🇧Regno UnitoActive29/09/2025 – present
OfficerCROSS ROAD UXBRIDGE LTD🇬🇧Regno UnitoActive25/02/2026 – present
OfficerTECHNOLOGY REFURBISHED UK LTD🇬🇧Regno UnitoActive17/03/2026 – present
Person with significant controlTECHNOLOGY REFURBISHED UK LTD🇬🇧Regno UnitoActive21/09/2025 – present
OfficerEXEMPLAR GLOBAL RESOURCES LTD🇬🇧Regno UnitoDissolved17/03/2026 – present
OfficerSK BEAUTY LTD🇬🇧Regno UnitoActive19/03/2026 – present
OfficerSTAFFORD STORES II LIMITED🇬🇧Regno UnitoActive19/03/2026 – present
Person with significant controlSTAFFORD STORES II LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
OfficerSUNIL KUMAR LIMITED—Dissolved19/03/2026 – present
OfficerHARMONY HEALTH PVT LTD🇬🇧Regno UnitoDissolved19/03/2026 – present
Person with significant controlTECHNOLOGY ZONE LTD🇬🇧Regno UnitoActive25/06/2024 – present
OfficerTECHNOLOGY ZONE LTD🇬🇧Regno UnitoActive04/02/2026 – present
OfficerSHUBHAM4U SERVICES LIMITED🇬🇧Regno UnitoDissolved21/03/2026 – 01/11/2023
OfficerJASWAL DEVELOPMENTS LTD🇬🇧Regno UnitoActive21/01/2026 – present
Person with significant controlJASWAL DEVELOPMENTS LTD🇬🇧Regno UnitoActive25/06/2024 – present
OfficerAS INVESTORS GROUP LIMITED🇬🇧Regno UnitoActive24/03/2026 – present
Person with significant controlAS INVESTORS GROUP LIMITED🇬🇧Regno UnitoActive08/12/2025 – present
Person with significant controlAMERICAN WAY SLUSH LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
OfficerAMERICAN WAY SLUSH LIMITED🇬🇧Regno UnitoActive26/03/2026 – present
Person with significant controlSTAFFORD STORES & P.O. LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
OfficerSTAFFORD STORES & P.O. LIMITED🇬🇧Regno UnitoActive27/03/2026 – present
OfficerTRANSLATION VALLEY LIMITED🇬🇧Regno UnitoDissolved28/03/2026 – present
OfficerSANS SOLUTIONS LTD🇬🇧Regno UnitoActive16/03/2026 – present
Person with significant controlSANS SOLUTIONS LTD🇬🇧Regno UnitoActive23/06/2024 – present
Person with significant controlJASWAL HOME IMPROVEMENT LTD🇬🇧Regno UnitoActive26/06/2024 – 07/06/2023
OfficerJASWAL HOME IMPROVEMENT LTD🇬🇧Regno UnitoActive21/01/2026 – 07/06/2023
OfficerSK TRADING HOUSE LIMITED—Dissolved01/04/2026 – 13/04/2023
OfficerTECHNOLOGY REFURB UK LTD🇬🇧Regno UnitoActive26/03/2026 – present
Person with significant controlTECHNOLOGY REFURB UK LTD🇬🇧Regno UnitoActive25/06/2024 – present
OfficerDIBORT FX LTD🇬🇧Regno UnitoDissolved05/04/2026 – present
Person with significant controlWELLAND LONDON COLLEGE LTD🇬🇧Regno UnitoDissolved23/06/2024 – present
OfficerCOMPUTECH REFURB LTD🇬🇧Regno UnitoDissolved28/02/2026 – present
Person with significant controlCOMPUTECH REFURB LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerNURSERIESANDSCHOOLS LTD🇬🇧Regno UnitoActive24/12/2025 – present
OfficerSAI CENTRE FOR AUTISM LTD🇬🇧Regno UnitoDissolved07/04/2026 – present
OfficerWELLAND LONDON COLLEGE LTD🇬🇧Regno UnitoDissolved09/04/2026 – present
OfficerSUNJAI EXECUTIVE TRANSFER LTD🇬🇧Regno UnitoDissolved10/04/2026 – present
OfficerG10DISTRIBUTION LTD🇬🇧Regno UnitoActive11/04/2026 – present
Person with significant controlG10DISTRIBUTION LTD🇬🇧Regno UnitoActive21/06/2024 – present
Person with significant controlDARBAR RESTAURANT LIMITED🇬🇧Regno UnitoDissolved24/06/2024 – present
OfficerDARBAR RESTAURANT LIMITED🇬🇧Regno UnitoDissolved17/04/2026 – present
Person with significant controlVD RECRUITMENT LTD🇬🇧Regno UnitoDissolved26/06/2024 – 26/10/2020
OfficerVD RECRUITMENT LTD🇬🇧Regno UnitoDissolved17/04/2026 – present

Timeline (38 events)

13/06/2026

Country of residence updated

England → United Kingdom

08/06/2026

Country of residence updated

England → United Kingdom

14/01/2025

Role update

appointed

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Network depth

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Altre aziende e persone

MARLER, Richard LouisJACEK LUKASIEWICZR A HAGOPIAN