Varinder Singh
🇦🇪Emirati Arabi Uniti
Summary
NationalityIndia
Date of birth1968
Country of residenceEmirati Arabi Uniti
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | BESTCO PVT LTD | 🇬🇧Regno Unito | Active | 08/11/2025 – present |
| Person with significant control | MODEST LIVING UK LIMITED | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Officer | MODEST LIVING UK LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | FORTUNE PROP UK LTD | 🇬🇧Regno Unito | Active | 09/09/2025 – present |
| Officer | FORTUNE PROP UK LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Officer | MOONTEX TRADING UK LTD | 🇬🇧Regno Unito | Active | 08/04/2026 – present |
| Person with significant control | A1 UK CONTRACTORS LTD | 🇬🇧Regno Unito | Active | 22/06/2024 – 01/01/2025 |
| Person with significant control | BARREL COURT ESTATES LTD | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Officer | BARREL COURT ESTATES LTD | 🇬🇧Regno Unito | Active | 17/02/2026 – present |
| Person with significant control | MOONTEX TRADING UK LTD | 🇬🇧Regno Unito | Active | 22/06/2024 – 02/10/2024 |
| Officer | SUNSTAR U.K. LTD | 🇬🇧Regno Unito | Active | 14/04/2026 – present |
| Person with significant control | SUNSTAR U.K. LTD | 🇬🇧Regno Unito | Active | 22/06/2024 – 16/01/2019 |
| Person with significant control | SUNRISE PROPERTY INVESTMENT U.K. LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | SUNRISE PROPERTY INVESTMENT U.K. LTD | 🇬🇧Regno Unito | Active | 04/02/2026 – 01/11/2025 |
| Person with significant control | SUCCESS SOLUTIONS CARE LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | TOWERWELL DEVELOPERS LTD | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Officer | TOWERWELL DEVELOPERS LTD | 🇬🇧Regno Unito | Active | 16/05/2026 – present |
| Officer | SINGH CAPITAL INVESTMENT UK LTD | 🇬🇧Regno Unito | Active | 13/05/2026 – present |