Singh Sandeep

Type: individual

Citizenship: French, British, Indian

Age: 39

Owns & Controls

  • Nanak And Taj Investments Ltd
  • 7 months
  • 25%+
  • Punjab Uk Estates Ltd
  • 1 year
  • 25%+
  • Madaanz Investment Ltd
  • 1 year
  • 25%+
  • Singhs Investment Ltd
  • 1 year
  • 75%+
  • Sanghera Real Estates Ltd
  • 1 year
  • 75%+

Manages

Director
Business
Company director
Company director
Director
Advanced report
* may contain former positions

Last changes

  1. Sanghera Real Estates Ltd
    Cessation of Gurpreet Kaur as a person with significant control on 2025-01-20
  2. Nanak And Taj Investments Ltd
    Registration of charge 161396970002, created on 2025-05-19
  3. Nanak And Taj Investments Ltd
    Registration of charge 161396970001, created on 2025-05-19
  4. Sanghera Real Estates Ltd
    Micro company accounts made up to 2024-11-30
  5. Madaanz Investment Ltd
    Confirmation statement made on 2025-03-03 with updates
See all events

Co-directors of Singh Sandeep

Singh Dharminder
Dhingra Jagjit Singh
Gill Mrs Jaslin
Grover Khalsa Singh
Singh Jivtar
Kaur Rajbir
Riar Gurwinder Singh
Grover Khalsa Singh
Singh Jivtar
Singh Jivtar

Co-owners of Singh Sandeep

Kaur Gurpreet
Nanak Singh Holdings Ltd
Gill Mrs Jaslin
Grover Khalsa Singh
Singh Jivtar
Kaur Rajbir
Grover Khalsa Singh
Singh Jivtar
Singh Jivtar
Grover Khalsa Singh

FAQ about Singh Sandeep

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