Cross Check

Bimaljit Singh SANDHU

Born

Natural Officer
AppointmentsRelated
Experimental

RAVEN MOUNT LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
56 Grange Road Ealing London W5 5BX
Country of Residence
England

RAVEN PROPERTY INVESTMENTS LIMITED

Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
56 Grange Road Ealing London W5 5BX
Country of Residence
England

RAVEN RESORTS LIMITED

Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
56 Grange Road Ealing London W5 5BX
Country of Residence
England

RUSSIAN PROPERTY MANAGEMENT LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
56 Grange Road Ealing London W5 5BX
Country of Residence
England

TAL CPT LAND DEVELOPMENT PARTNERSHIP LLP

Role
Resigned
LLP Designated Member

  1. Appointed as LLP Designated Member

  2. Resigned

Correspondence Address
56 Grange Road London W5 5BX
Country of Residence
England

RAVEN RUSSIA PROPERTY MANAGEMENT LIMITED

Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
56 Grange Road Ealing London W5 5BX
Country of Residence
England

AUDLEY COURT LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
56 Grange Road Ealing London W5 5BX
Country of Residence
England

RAVEN TOWER LIMITED

Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
56 Grange Road Ealing London W5 5BX
Country of Residence
England

SANTON UK LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
56 Grange Road Ealing London W5 5BX
Country of Residence
England

CASTLEQUEST LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
56 Grange Road Ealing London W5 5BX
Country of Residence
England

B & P TRADING LIMITED

Role
Resigned
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned

Correspondence Address
56 Grange Road Ealing London W5 5BX

THE ORANGE PROPERTY TRADING HOLDINGS LIMITED

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned

Correspondence Address
56 Grange Road Ealing London W5 5BX

FIFTY SEVEN MANAGEMENT LIMITED

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned

Correspondence Address
56 Grange Road Ealing London W5 5BX

BP INVESTMENTS LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned

Correspondence Address
56 Grange Road Ealing London W5 5BX
Country of Residence
England

B & P TRADING LIMITED

Role
Resigned
Director
Occupation
Secretary
Nationality
British

  1. Resigned

Correspondence Address
56 Grange Road Ealing London W5 5BX
Country of Residence
England

SANTON RETAIL LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
56 Grange Road Ealing London W5 5BX
Country of Residence
England

THE ORANGE PROPERTY TRADING HOLDINGS LIMITED

Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
56 Grange Road Ealing London W5 5BX
Country of Residence
England

RAVEN (BURGHILL) LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
56 Grange Road Ealing London W5 5BX
Country of Residence
England

FIBRENET SOLUTIONS LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
56 Grange Road Ealing London W5 5BX
Country of Residence
England

CASTLEQUEST LIMITED

Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
21 Knightsbridge London SW1X 7LY

CASTLEQUEST LIMITED

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned

Correspondence Address
21 Knightsbridge London SW1X 7LY

RAVEN HERITAGE LIMITED

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
56 Grange Road Ealing London W5 5BX
Country of Residence
England

SANTON GROUP DEVELOPMENTS LIMITED

Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
56 Grange Road Ealing London W5 5BX
Country of Residence
England

SANTON HIGHLANDS LIMITED

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
56 Grange Road Ealing London W5 5BX
Country of Residence
England

THE HIGHLAND CLUB LIMITED

Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
56 Grange Road Ealing London W5 5BX
Country of Residence
England

SANTON INVESTMENTS LIMITED

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
56 Grange Road Ealing London W5 5BX
Country of Residence
England

TEHIDY PARK MANAGEMENT LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
56 Grange Road Ealing London W5 5BX
Country of Residence
England

RAVEN CLIFTON LIMITED

Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
56 Grange Road Ealing London W5 5BX
Country of Residence
England

RAVEN BRIGHTON LIMITED

Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
56 Grange Road Ealing London W5 5BX
Country of Residence
England

SANTON HOMES LIMITED

Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
56 Grange Road Ealing London W5 5BX
Country of Residence
England