Cross Check

Sandeep Singh SAHNI

Born

Natural Officer
AppointmentsRelated
Experimental

AMSIK SYDENHAM LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Monument House 215 Marsh Road Pinner HA5 5NE England
Country of Residence
England

HILLCROFT CRESCENT (MANAGEMENT) LIMITED

Role
Active
Director
Occupation
Business Owner
Nationality
British

  1. Appointed as Director

Correspondence Address
204 Northfield Avenue London W13 9SJ England
Country of Residence
England

MORLEY HOUSE LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Morley House 4 West Street Harrow Middlesex HA1 3DA United Kingdom
Country of Residence
England

OCEAN TRADE LTD

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
74 Pebworth Road Harrow HA1 3UE England
Country of Residence
England

ORMISTON GROVE LIMITED

Role
Active
Director
Occupation
Developer
Nationality
British

  1. Appointed as Director

Correspondence Address
79 College Road Harrow HA1 1BD United Kingdom
Country of Residence
England

18 WOLVERTON GARDENS MANAGEMENT LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Lowswood Close Northwood HA6 2XE England
Country of Residence
England

ADLER PROPERTY VENTURES LTD

Role
Active
Director
Occupation
Business
Nationality
British

  1. Appointed as Director

Correspondence Address
74 Pebworth Road Harrow HA1 3UE England
Country of Residence
England

21 YORK ROAD LTD

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
102a Singnal Lyon Road Harrow HA1 2AG England
Country of Residence
England

FURNICOM LTD

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
74 Pebworth Road Harrow Middlesex HA1 3UE
Country of Residence
England

SVEA (UK) LIMITED

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
102a Signal House Lyon Road Harrow Middlesex HA1 2AG United Kingdom

SVEA (UK) LIMITED

Role
Active
Director
Occupation
Property Dealer
Nationality
British

  1. Appointed as Director

Correspondence Address
102a Signal House Lyon Road Harrow Middlesex HA1 2AG United Kingdom
Country of Residence
England

SAMSON PROPERTY VENTURES LIMITED

Role
Active
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

Correspondence Address
102a Signal House Lyon Road Harrow Middlesex HA1 2AG United Kingdom

BELLINGHAM INVESTMENTS LLP

Role
Active
LLP Designated Member

  1. Appointed as LLP Designated Member

Correspondence Address
102a Singal House Lyon Road Harrow Middlesex HA1 2AG
Country of Residence
England

ABBEY PARK TRADE CENTRE LLP

Role
Active
LLP Designated Member

  1. Appointed as LLP Designated Member

Correspondence Address
102a Singal House Lyon Road Harrow Middlesex HA1 2AG
Country of Residence
England

SAMSON PROPERTY VENTURES LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
102a Signal House Lyon Road Harrow Middlesex HA1 2AG United Kingdom
Country of Residence
England

AMSIK KANGLEY LIMITED

Role
Active
Director
Occupation
Property Dealer
Nationality
British

  1. Appointed as Director

Correspondence Address
79 College Road Harrow Middlesex HA1 1BD England
Country of Residence
England

AMSIK KENSINGTON LTD

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
74 Pebworth Road Harrow Middlesex HA1 3UE
Country of Residence
England

LAINDON NORTH PROPERTY LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
74 Pebworth Road Harrow Middlesex HA1 3UE
Country of Residence
England

AMSIK THURROCK LIMITED

Role
Active
Director
Occupation
Property Dealer
Nationality
British

  1. Appointed as Director

Correspondence Address
102a Signal House Lyon Road Harrow Middlesex HA1 2AG United Kingdom
Country of Residence
England

GREENE DEVELOPMENTS LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
74 Pebworth Road Harrow Middlesex HA1 3UE
Country of Residence
England

AMSIK PROPERTY LIMITED

Role
Active
Director
Occupation
Property Dealer
Nationality
British

  1. Appointed as Director

Correspondence Address
102a Signal House Lyon Road Harrow Middlesex HA1 2AG United Kingdom
Country of Residence
England

AMSIK LIMITED

Role
Active
Director
Occupation
Property Dealer
Nationality
British
    Correspondence Address
    102a Signal House Lyon Road Harrow Middlesex HA1 2AG United Kingdom
    Country of Residence
    England

    SVEA INTERNATIONAL LIMITED

    Role
    Resigned
    Director
    Occupation
    Director
    Nationality
    British

    1. Appointed as Director

    2. Resigned

    Correspondence Address
    74 Pebworth Road Harrow Middlesex HA1 3UE United Kingdom
    Country of Residence
    England

    FOLEY COURT MANAGEMENT LIMITED

    Role
    Resigned
    Secretary
    Occupation
    Property Trading
    Nationality
    British

    1. Appointed as Secretary

    2. Resigned

    Correspondence Address
    74 Pebworth Road Harrow Middlesex HA1 3UE

    FOLEY COURT MANAGEMENT LIMITED

    Role
    Resigned
    Director
    Occupation
    Property Trading
    Nationality
    British

    1. Appointed as Director

    2. Resigned

    Correspondence Address
    74 Pebworth Road Harrow Middlesex HA1 3UE
    Country of Residence
    England

    FURNICOM LTD

    Role
    Resigned
    Secretary
    Nationality
    British

    1. Appointed as Secretary

    2. Resigned

    Correspondence Address
    74 Pebworth Road Harrow Middlesex HA1 3UE