Sundeep Singh Dhillon
Sundeep Singh Dhillon was appointed in a total of 9 companies and resigned from 3 of these appointments.
Roles
Director • Secretary
Country Of Residence
England
Nationality
British
Date of Birth
November 1980
Occupation
Unreported
Active
5
Resigned
3
Dissolved
1
Other
0
Total
9
Companies
| Company | Timeline | Status | |
| Aqrigon Commodities Limited Director • Director | 10 Jan 2025←8 Months→Current | Active | |
| Sundeep Dhillon Trading Ltd Director • Director | 4 Jun 2019←6 Years→Current | Active | |
| World Enterprises Import & Export Limited Director • Director | 18 May 2010←15 Years→Current | Active | |
| Sunmetals UK Ltd Director • Director | 31 Oct 2005←14 Years→29 Sep 2020 | Dissolved | |
| Sunmetals UK Ltd Secretary • Unreported | 31 Oct 2005←4 Years→31 Oct 2009 | Dissolved | |
| Dhillon Wines Limited Director • Director | 24 May 2005←20 Years→Current | Active | |
| Dhillon Wines Limited Secretary • Director | 24 May 2005←20 Years→Current | Active | |
1-Time Valeting Limited Director • Director | 22 Sep 2004←9 Years→30 Sep 2013 | Dissolved | |
| Sunmetals UK Ltd Director • Director | 27 Jun 2002←3 Years→15 Jul 2005 | Dissolved | |
Mutual People
- Theydon Secretaries LimitedDhillon Wines Limited and 1-Time Valeting Limited are mutual companies.
- Mr Sukhraj Singh DhillonSunmetals UK Ltd and Aqrigon Commodities Limited are mutual companies.
- Theydon Nominees LimitedDhillon Wines Limited and 1-Time Valeting Limited are mutual companies.
- Gurdev Kaur DhillonAqrigon Commodities Limited is a mutual company.
- Gurdev Kaur DhillonSunmetals UK Ltd is a mutual company.
- Mrs Sundeep Kaur Dhillon1-Time Valeting Limited is a mutual company.
Financials, Credit Activity, Owners, and more
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