Sundeep Singh DHILLON
Natural Person
| Title | Mr |
|---|---|
| First Name | Sundeep |
| Middle Names | Singh |
| Last Name | DHILLON |
| Date of Birth | |
| Is Corporate Officer | No |
| Appointments | |
| Active | 5 |
| Inactive | 1 |
| Resigned | 3 |
| Total | 9 |
Appointments
| Appointed To | Appointed On | Resigned On | Company Status | Occupation | Role | Address | Country of Residence | Nationality |
|---|---|---|---|---|---|---|---|---|
| AQRIGON COMMODITIES LIMITED | Jan 10, 2025 | Active | Director | Director | Tuffleys Way Thorpe Astley LE3 3UT Leicester 93 England | England | British | |
| SUNDEEP DHILLON TRADING LTD | Jun 04, 2019 | Active | Director | Director | Tuffleys Way Thorpe Astley LE3 3UT Leicester 93 United Kingdom | England | British | |
| WORLD ENTERPRISES IMPORT & EXPORT LIMITED | May 18, 2010 | Active | Director | Director | City Road EC1V 2NX London 124 England | United Kingdom | British | |
| SUNMETALS UK LTD | Oct 31, 2005 | Dissolved | Director | Director | 21 Harborough Road Oadby LE2 4LE Leicester Leicestershire | England | British | |
| DHILLON WINES LIMITED | May 24, 2005 | Active | Director | Secretary | 21 Harborough Road Oadby LE2 4LE Leicester | British | ||
| DHILLON WINES LIMITED | May 24, 2005 | Active | Director | Director | 21 Harborough Road Oadby LE2 4LE Leicester | England | British | |
| 1-TIME VALETING LIMITED | Sep 22, 2004 | Sep 30, 2013 | Dissolved | Director | Director | Tuffleys Way Thorpe Astley, Braunstone LE3 3UT Leicester 93 Leicestershire England | England | British |
| SUNMETALS UK LTD | Oct 31, 2005 | Oct 31, 2009 | Dissolved | Secretary | Tuffleys Way Thorpe Astley, Braunstone LE3 3UT Leicester 93 Leicestershire England | British | ||
| SUNMETALS UK LTD | Jun 27, 2002 | Jul 15, 2005 | Dissolved | Director | Director | 2 Beggars Lane Leicester Forest East LE3 3NQ Leicester Leicestershire | England | British |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0