Talvinder Singh
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | FIVE STAR DAY CENTRE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | VOLKER GROUP LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | VAPE DROP NE WHOLESALE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | BEACONVIEW SUPERMARKET LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | PUNJABI 3 LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | NKG ASSETS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MS HAYES LTD. | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 27/08/2021 |
| Person with significant control | 3 SINGHS INVESTMENTS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | CLICK A DRINK LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SLUSH STOP LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | PREMIER EXPRESS STORE 1 LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | HINGHAM LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | CYD SIN CITY EXPRESS 1 LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | EMERALD HOLDING GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | YORKSHIRE BUILDING & PLUMBING SUPPLIES LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | P & T (UK) LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ECI TRADE LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | CLIENT TRADING LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | FACE TO FACE CLOTHING LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | GIANI SANT SINGH JI MASKIN GURMAT TRUST | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |