MANDEEP SINGH SAINI - HOUNSLOW
MANDEEP SINGH SAINI - HOUNSLOW
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Overview
MANDEEP SINGH SAINI is a Director from Hounslow Middlesex. This person was born in October 1981, which was over 42 years ago. MANDEEP SINGH SAINI is British and resident in United Kingdom. This company officer is, or was, associated with at least 2 company roles.
Companies associated with this officer had at least £46,882 shareholder value and £106,046 cash in recent accounts.
Their most recent appointment, in our records, was to DIAMOND CUT TRADING LTD on 2017-01-05.
Address
207, High Street
Hounslow
Middlesex
TW3 1BL
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| DIAMOND CUT TRADING LTD | Active | Director | 2017-01-05 | CURRENT | £106,046 cash, £46,882 equity |
| MSS ENTERPRISES (UK) LIMITED | Dissolved - no longer trading or on registry | Director | 2012-07-18 until 2013-12-31 | RESIGNED |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| DIAMOND CUT TRADING LTD | 2022-01-13 | Ownership of shares 75 to 100 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR SARDAR AGHA | Director | Sutton, United Kingdom | 17 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MS USHARANI DASARAM | Director | Hounslow, England | 3 |
| MR BARKATALI NIZARALI HADWANI | Hounslow, United Kingdom | 1 | |
| MR BARKATALI NIZARALI HADWANI | Consultant | Hounslow, United Kingdom | 1 |
| MR RIAZ MOHAMMAD | Director | London, England | 1 |
| MOHAMMAD ARSHAD KHAN | Entrepreneur | Hounslow, United Kingdom | 1 |
| MR IMRAN SHOUKAT | Director | Hounslow, United Kingdom | 1 |
| MR IRFAN KHAN | Director | Hounslow, England | 1 |
| MR ABEL DSOUZA | Company Director | Hounslow, England | 2 |
| MISS FARIMA BARMAKI | Director | Hounslow, United Kingdom | 1 |
| MR ALI ABDULAMIR ADNAN | Director | Hounslow, United Kingdom | 2 |