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SummaryRoles & PositionsCronologiaReteRelated Profiles

Sunit Singh

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1991
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlGQ SEVEN LTD🇬🇧Regno UnitoProposal to strike off24/06/2024 – 01/08/2022
Person with significant controlGQ ONE LTD🇬🇧Regno UnitoActive26/06/2024 – 16/11/2022
Person with significant controlGQ FOUR LTD🇬🇧Regno UnitoProposal to strike off11/06/2024 – 08/08/2022
Person with significant controlGK 21 LTD🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlKHAHRA INVESTMENTS LTD🇬🇧Regno UnitoActive24/06/2024 – present
Person with significant controlKHAHRA PROPERTIES LTD🇬🇧Regno UnitoActive26/06/2024 – 05/02/2020
Person with significant controlDUMBARTON MANAGEMENT LTD🇬🇧Regno UnitoProposal to strike off22/06/2024 – 12/05/2020
Person with significant controlSUN HOMES LIMITED🇬🇧Regno UnitoProposal to strike off26/06/2024 – 30/07/2021
Person with significant controlCROOKSTON MANAGEMENT LTD🇬🇧Regno UnitoLiquidation25/06/2024 – 12/05/2020
Person with significant controlJKK PROPERTIES LTD🇬🇧Regno UnitoActive22/06/2024 – present

Timeline (20 events)

31/05/2026

Country of residence updated

Scotland → United Kingdom

29/01/2026

Country of residence updated

United Kingdom → Scotland

02/05/2018

Role update

appointed

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Network depth

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Altre aziende e persone

KEITH TITUSOSCAR AVILASANDRO CHERUBIN JEANNETTE