Singh Sushil Kumar
Type: individual
Citizenship: Indian
Age: 38
Owns & Controls
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Individual
- 2 months
- 50%+
-
Resident of United Kingdom
-
Individual
- 4 months
- 25%+
-
Resident of United Kingdom
-
Individual
- 4 months
- 25%+
-
Resident of United Kingdom
Manages
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Individual
- 4 months
-
Resident of United Kingdom
-
Individual
- 4 months
-
Resident of United Kingdom
-
Individual
- 11 months
-
Resident of United Kingdom
-
Individual
- 1 year
-
Resident of United Kingdom
-
Individual
- 2 years
-
Resident of United Kingdom
Last changes
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Lijia LimitedConfirmation statement made on 2025-05-20 with updatesDownload pdf, 4 page(s) pdf report
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Lijia LimitedCessation of Xiaoxia Yang as a person with significant control on 2025-05-20Download pdf, 1 page(s) pdf report
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Lijia LimitedNotification of Sushil Kumar Singh as a person with significant control on 2025-05-20Download pdf, 2 page(s) pdf report
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Sumen Exim LimitedConfirmation statement made on 2025-05-20 with updatesDownload pdf, 4 page(s) pdf report
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Sumen Exim LimitedNotification of Xin Lei as a person with significant control on 2025-05-20Download pdf, 2 page(s) pdf report
Co-directors of Singh Sushil Kumar
Co-owners of Singh Sushil Kumar
FAQ about Singh Sushil Kumar
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