Tarlochan Singh
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1968
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | D TEJ & COMPANY LTD | 🇬🇧Regno Unito | Active | 31/08/2025 – present |
| Person with significant control | RED BRICK GROUP LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | NUMBER TWO (CT) HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 01/11/2023 |
| Person with significant control | SINGH SEVICES AND TRADERS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ST DAVIDS PROPERTIES LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | NUMBER ONE (SD) HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | G&GK 3 LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | GK107 LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 21/12/2022 |
| Person with significant control | G&GK 2 LTD | — | Liquidation | 18/06/2024 – present |
| Person with significant control | WOODWAY PROPERTIES LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | PRABH BANGA LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | G&GK LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MOKA 3 LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | VALERIUS CONSULTING LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | TMB CONSTRUCTIONS MIDLANDS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | TMB CLEAN CARE LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | GARCHAI LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MASALA KITCHEN UK LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 31/05/2021 |
| Person with significant control | MANDAIR HEATING & PLUMBING LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | OCEANS TRAVEL LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | DEX BAR & GRILL LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | UNIVERSAL STATIONERY LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 19/08/2020 |
| Person with significant control | KOONER SINGH LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 14/01/2019 |
| Person with significant control | GARCHA ENTERTAINMENTS KIDDERMINSTER LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | CATERERS OF GRAVESEND LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | LEAM SPARKS LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | J & T CONSTRUCTION LTD | — | Dissolved | 26/06/2024 – present |
| Person with significant control | MUSIC 4 U LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | COSMETIIX LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | GARCHA INVESTMENTS LTD | 🇬🇧Regno Unito | Dissolved | 15/05/2024 – 15/05/2024 |
| Person with significant control | G&J MIDLANDS LIMITED | — | Dissolved | 23/06/2024 – 04/08/2017 |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | GODWIN TRANSPORT GB LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | COSMETIX LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | THE GURKHA SPICE LTD | 🇬🇧Regno Unito | Liquidation | 18/06/2024 – present |