Sandhu Varinder

Type: individual

Citizenship: British

Age: 41

Owns & Controls

  • Exalt Investments Ltd
  • 9 months
  • 25%+
  • Mehraab Freight Ltd
  • 11 months
  • 75%+
  • Iqfleet Ltd
  • 1 year
  • 25%+
  • Exaltai Ltd
  • 1 year
  • 75%+
  • Bal Freight Ltd
  • 2 years
  • 75%+

Manages

Director
Director
  • Iqfleet Ltd
  • 1 year
Director
  • Exaltai Ltd
  • 1 year
Director
  • Bal Freight Ltd
  • 2 years
Company director
Advanced report
* may contain former positions

Last changes

  1. Bal Freight Ltd
    Confirmation statement made on 2025-07-24 with no updates
  2. Bal Freight Ltd
    Micro company accounts made up to 2024-07-31
  3. Iqfleet Ltd
    Cessation of Raveena Jain as a person with significant control on 2025-03-01
  4. Iqfleet Ltd
    Termination of appointment of Raveena Jain as a director on 2025-03-10
  5. Exalt Investments Ltd
    Confirmation statement made on 2025-01-11 with updates
See all events

Co-directors of Sandhu Varinder

Singh Shamsher
Jain Raveena
Singh Shamsher

Co-owners of Sandhu Varinder

Singh Shamsher
Jain Raveena
Singh Shamsher
Singh Shamsher
Kanda Vanita
Singh Shamsher
Singh Shamsher

FAQ about Sandhu Varinder

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