Mr Tarlochan Singh

United Kingdom

Age53 years

NationalityBritish

Country of residenceEngland

Company nameRole in the companyAppointed onResigned on

UNIVERSAL STATIONERY LTDPerson with significant control27 Mar 201919 Aug 2020

MUSIC 4 U LIMITEDPerson with significant control12 Aug 2016-

5TH CAPITAL LTD LTDPerson with significant control25 Sep 2020-

COSMETIIX LTDPerson with significant control11 Aug 2016-

ST DAVIDS PROPERTIES LIMITEDPerson with significant control10 Mar 2023-

GARCHA INVESTMENTS LTDPerson with significant control08 Aug 2016-

GK107 LTDPerson with significant control27 Jun 202221 Dec 2022

SHL DERBY LIMITEDPerson with significant control06 Dec 2023-

MOKA 3 LTDPerson with significant control14 Jun 2021-

VALERIUS CONSULTING LIMITEDPerson with significant control29 Jan 2021-

COSMETIX LIMITEDPerson with significant control06 Apr 2016-

NUMBER ONE (SD) HOLDINGS LIMITEDPerson with significant control10 Mar 2023-

RTB HOME DEVELOPMENTS LTD.Person with significant control13 Jun 2017-

SUKHMAN HAULAGE LTDPerson with significant control04 Apr 2019-

G&GK 3 LTDPerson with significant control24 Nov 2022-

WOODWAY PROPERTIES LTDPerson with significant control05 Nov 2021-

G&J MIDLANDS LIMITEDPerson with significant control13 Jun 201604 Aug 2017

LEAM SPARKS LIMITEDPerson with significant control04 Jun 2017-

NUMBER TWO (CT) HOLDINGS LIMITEDPerson with significant control01 Nov 202301 Nov 2023

DEX TRADING LIMITEDPerson with significant control06 Apr 2016-

TMB CLEAN CARE LTDPerson with significant control21 Oct 2020-

GARCHAI LTDPerson with significant control22 Jul 2020-

G&GK LTDPerson with significant control15 Oct 2021-

TMB CONSTRUCTIONS MIDLANDS LTDPerson with significant control11 Dec 2020-

DEX BAR & GRILL LTDPerson with significant control17 May 2019-

GARCHA ENTERTAINMENTS KIDDERMINSTER LTDPerson with significant control21 Feb 2018-

STERLING LUXURY CARS LIMITEDPerson with significant control04 Jul 2022-

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