Bimaljit Singh SANDHU
EnglandBorn 02/1962
Total
100
Active
13
Resigned
87
AI officer profile
Sign in for a Chris-drafted narrative summary, an estimated share-weighted net worth, and the evidence behind it.
Sign in to generate- SO304696dissolvedHINDLEY PREM 2 LLPLlp MemberAppt 2014-03-17
- SC192482activeSANTON GROUP DEVELOPMENTS LIMITEDDirectorAppt 2009-09-18
- 03575203dissolvedSANTON RETAIL LIMITEDDirectorAppt 2009-09-18
- OC342463dissolvedTAL CPT LAND LLPLlp Designated MemberAppt 2009-01-09
- 06625708dissolvedROME ADMISSION PLCDirectorAppt 2008-06-20
- 05290807activeSANTON DEVELOPMENTS LIMITEDDirectorAppt 2004-11-18
- OC306116dissolvedTAL SE LAND DEVELOPMENT PARTNERSHIP LLPLlp Designated MemberAppt 2004-02-27
- 02893374activeSANTON MANAGEMENT LIMITEDDirectorAppt 2000-01-19
- SC135168activeSANTON CLOSE NOMINEES LIMITEDDirectorAppt 1999-04-27
- 03364739activeSANTON CAPITAL LIMITEDDirectorAppt 1998-04-28
- 02996886activeHILLSIDE MANAGEMENT SERVICES LIMITEDSecretaryAppt 1994-12-03
- 02515129activeB & P INVESTMENTS LIMITEDSecretaryAppt 1992-09-30
- 02515129activeB & P INVESTMENTS LIMITEDDirector
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Officer profile
Bimaljit Singh SANDHU
EnglandBorn 02/1962ID 0hINyNXis-SGha_aCaSdeYWFeMw
Total appointments
100
Active
13
Resigned
87
AI officer profile
Sign in for a Chris-drafted narrative summary, an estimated share-weighted net worth, and the evidence behind it.
Sign in to generateCurrent appointments
Every UK company where Bimaljit is currently an officer.
- SO304696dissolved
HINDLEY PREM 2 LLP
- Role
- Llp Member
- Appointed
- 2014-03-17
- SC192482active
SANTON GROUP DEVELOPMENTS LIMITED
- Role
- Director
- Appointed
- 2009-09-18
- 03575203dissolved
SANTON RETAIL LIMITED
- Role
- Director
- Appointed
- 2009-09-18
- OC342463dissolved
TAL CPT LAND LLP
- Role
- Llp Designated Member
- Appointed
- 2009-01-09
- 06625708dissolved
ROME ADMISSION PLC
- Role
- Director
- Appointed
- 2008-06-20
- 05290807active
SANTON DEVELOPMENTS LIMITED
- Role
- Director
- Appointed
- 2004-11-18
- OC306116dissolved
TAL SE LAND DEVELOPMENT PARTNERSHIP LLP
- Role
- Llp Designated Member
- Appointed
- 2004-02-27
- 02893374active
SANTON MANAGEMENT LIMITED
- Role
- Director
- Appointed
- 2000-01-19
- SC135168active
SANTON CLOSE NOMINEES LIMITED
- Role
- Director
- Appointed
- 1999-04-27
- 03364739active
SANTON CAPITAL LIMITED
- Role
- Director
- Appointed
- 1998-04-28
- 02996886active
HILLSIDE MANAGEMENT SERVICES LIMITED
- Role
- Secretary
- Appointed
- 1994-12-03
- 02515129active
B & P INVESTMENTS LIMITED
- Role
- Secretary
- Appointed
- 1992-09-30
- 02515129active
B & P INVESTMENTS LIMITED
- Role
- Director
- Appointed
- —
Past appointments
- 09524699active
AEW UK REIT 2015 LIMITED
- Role
- Director
- Appointed
- 2015-04-09
- Resigned
- 2023-09-30
- 09522515active
AEW UK REIT PLC
- Role
- Director
- Appointed
- 2015-04-09
- Resigned
- 2023-09-30
- 07948437active
HYPERDRIVE INNOVATION LTD
- Role
- Director
- Appointed
- 2017-01-31
- Resigned
- 2021-05-18
- 09973653active
HYPERDRIVE INNOVATION HOLDINGS LIMITED
- Role
- Director
- Appointed
- 2017-01-31
- Resigned
- 2021-05-18
- 03088814dissolved
LOCH NESS BOATHOUSE PROPERTIES LIMITED
- Role
- Director
- Appointed
- 2017-01-09
- Resigned
- 2020-11-30
- SC255681active
PRINCES STREET SUITES LIMITED
- Role
- Director
- Appointed
- 2017-01-18
- Resigned
- 2019-04-01
- OC395336dissolved
HINDLEY ENDURA LLP
- Role
- Llp Member
- Appointed
- 2014-09-17
- Resigned
- 2018-08-08
- OC412203dissolved
PEAK INCOME PARTNERSHIP LLP
- Role
- Llp Member
- Appointed
- 2016-06-10
- Resigned
- 2018-03-21
- 09770494dissolved
HINDLEY SOLAR LIMITED
- Role
- Director
- Appointed
- 2015-09-10
- Resigned
- 2016-02-24
- SO304192dissolved
HINDLEY PREM LLP
- Role
- Llp Designated Member
- Appointed
- 2013-01-18
- Resigned
- 2015-03-31
- OC396430dissolved
HINDLEY REFURBTHAT LLP
- Role
- Llp Designated Member
- Appointed
- 2014-11-12
- Resigned
- 2015-01-15
- 04373759active
STIFEL EUROPE HOLDINGS LIMITED
- Role
- Director
- Appointed
- 2010-02-05
- Resigned
- 2012-10-10
- 00935366dissolved
MISEREAVERE LIMITED
- Role
- Director
- Appointed
- 2007-08-08
- Resigned
- 2009-08-06
- 02283685dissolved
SWAN HILL STAFF PENSION TRUST LIMITED
- Role
- Director
- Appointed
- 2007-03-05
- Resigned
- 2009-07-31
- 04412353dissolved
RAVEN PROPERTY HOLDINGS LIMITED
- Role
- Director
- Appointed
- 2002-04-12
- Resigned
- 2009-07-31
- 04958934active
RAVEN MOUNT LIMITED
- Role
- Director
- Appointed
- 2003-11-10
- Resigned
- 2009-07-31
- 00055973active
RAVEN MOUNT SERVICES COMPANY LIMITED
- Role
- Director
- Appointed
- 2003-12-17
- Resigned
- 2009-07-31
- 05504269dissolved
RAVEN PROPERTY INVESTMENTS LIMITED
- Role
- Director
- Appointed
- 2005-07-19
- Resigned
- 2009-07-31
- 05690519dissolved
RAVEN RESORTS LIMITED
- Role
- Director
- Appointed
- 2007-08-08
- Resigned
- 2009-07-31
- 06626216active
RAVEN MOUNT GROUP LIMITED
- Role
- Director
- Appointed
- 2008-07-07
- Resigned
- 2009-07-31
- 06626498dissolved
RUSSIAN PROPERTY MANAGEMENT LIMITED
- Role
- Director
- Appointed
- 2008-06-23
- Resigned
- 2009-03-04
- OC306117dissolved
TAL CPT LAND DEVELOPMENT PARTNERSHIP LLP
- Role
- Llp Designated Member
- Appointed
- 2004-02-27
- Resigned
- 2009-01-09
- 05506390dissolved
RAVEN RUSSIA PROPERTY MANAGEMENT LIMITED
- Role
- Director
- Appointed
- 2005-07-12
- Resigned
- 2008-11-26
- 05160167active
AUDLEY COURT LIMITED
- Role
- Director
- Appointed
- 2005-10-01
- Resigned
- 2008-10-20
- 04210734dissolved
RAVEN TOWER LIMITED
- Role
- Director
- Appointed
- 2001-06-28
- Resigned
- 2008-09-01
- 04947464dissolved
SANTON UK LIMITED
- Role
- Director
- Appointed
- 2003-11-10
- Resigned
- 2007-04-01
- 03734806dissolved
CASTLEQUEST LIMITED
- Role
- Director
- Appointed
- 2003-05-01
- Resigned
- 2005-07-19
- 02531143active
B & P EALING LIMITED
- Role
- Secretary
- Appointed
- 1992-09-30
- Resigned
- 2004-03-08
- 03180125dissolved
THE ORANGE PROPERTY TRADING HOLDINGS LIMITED
- Role
- Secretary
- Appointed
- 1996-04-26
- Resigned
- 2002-04-03
- 03576851active
FIFTY SEVEN MANAGEMENT LIMITED
- Role
- Secretary
- Appointed
- 1998-06-08
- Resigned
- 2001-04-06
- 02531143active
B & P EALING LIMITED
- Role
- Director
- Appointed
- —
- Resigned
- 2001-03-27
- 02551931dissolved
BP INVESTMENTS LIMITED
- Role
- Director
- Appointed
- —
- Resigned
- 2001-03-27
- 03180125dissolved
THE ORANGE PROPERTY TRADING HOLDINGS LIMITED
- Role
- Director
- Appointed
- 1996-04-26
- Resigned
- 2001-03-27
- 03575203dissolved
SANTON RETAIL LIMITED
- Role
- Director
- Appointed
- 2000-06-19
- Resigned
- 2001-03-27
- 03715185dissolved
RAVEN (BURGHILL) LIMITED
- Role
- Director
- Appointed
- 1999-07-14
- Resigned
- 2001-03-13
- 02863897dissolved
FIBRENET SOLUTIONS LIMITED
- Role
- Director
- Appointed
- 1999-11-22
- Resigned
- 2001-03-13
- 03734806dissolved
CASTLEQUEST LIMITED
- Role
- Secretary
- Appointed
- 1999-03-31
- Resigned
- 2001-03-02
- 03734806dissolved
CASTLEQUEST LIMITED
- Role
- Director
- Appointed
- 1999-03-31
- Resigned
- 2001-03-02
- 03759308active
THE HIGHLAND CLUB LIMITED
- Role
- Director
- Appointed
- 1999-07-16
- Resigned
- 2001-02-16
- 03469492dissolved
RAVEN HERITAGE LIMITED
- Role
- Director
- Appointed
- 1999-03-15
- Resigned
- 2001-02-16
- SC188974active
SANTON HIGHLANDS LIMITED
- Role
- Director
- Appointed
- 1999-02-04
- Resigned
- 2001-02-16
- SC192482active
SANTON GROUP DEVELOPMENTS LIMITED
- Role
- Director
- Appointed
- 1999-05-26
- Resigned
- 2001-02-16
- 03861777dissolved
SANTON INVESTMENTS LIMITED
- Role
- Director
- Appointed
- 2000-02-18
- Resigned
- 2000-12-20
- 03448699active
TEHIDY PARK MANAGEMENT LIMITED
- Role
- Director
- Appointed
- 2000-07-01
- Resigned
- 2000-10-16
- 02688117active
SANTON PROPERTY MANAGEMENT LIMITED
- Role
- Director
- Appointed
- 1998-05-01
- Resigned
- 2000-08-04
- 02911040dissolved
RAVEN BRIGHTON LIMITED
- Role
- Director
- Appointed
- 1997-03-24
- Resigned
- 2000-08-04
- 03040751dissolved
RAVEN BRIGHTON CENTRAL LIMITED
- Role
- Director
- Appointed
- 2000-06-16
- Resigned
- 2000-08-04
- 03518793dissolved
RAVEN WIMBOURNE LIMITED
- Role
- Director
- Appointed
- 1998-05-11
- Resigned
- 2000-08-04
- 03040758active
SALINAS GOLDMINE LIMITED
- Role
- Director
- Appointed
- 1996-03-29
- Resigned
- 2000-08-04
- SC135169active
SANTON COMMERCIAL PROPERTIES LIMITED
- Role
- Secretary
- Appointed
- 1995-09-21
- Resigned
- 2000-08-04
- 03088814dissolved
LOCH NESS BOATHOUSE PROPERTIES LIMITED
- Role
- Director
- Appointed
- 2000-06-19
- Resigned
- 2000-08-04
- SC135170active
SANTON HOMES LIMITED
- Role
- Director
- Appointed
- 1999-07-09
- Resigned
- 2000-08-04
- 03863200dissolved
SANTON CONTRACTING LIMITED
- Role
- Director
- Appointed
- 1999-10-18
- Resigned
- 2000-08-04
- 03757238dissolved
RAVEN LEISURE LIMITED
- Role
- Director
- Appointed
- 1999-04-19
- Resigned
- 2000-08-04
- 03279491dissolved
RAVEN CLIFTON LIMITED
- Role
- Director
- Appointed
- 1999-07-09
- Resigned
- 2000-08-04
- 02925214dissolved
XYZ1 LIMITED
- Role
- Director
- Appointed
- 1999-04-29
- Resigned
- 2000-08-04
- SC135170active
SANTON HOMES LIMITED
- Role
- Secretary
- Appointed
- 1995-09-21
- Resigned
- 2000-06-05
- 03469492dissolved
RAVEN HERITAGE LIMITED
- Role
- Secretary
- Appointed
- 1999-03-15
- Resigned
- 2000-06-05
- 03863200dissolved
SANTON CONTRACTING LIMITED
- Role
- Secretary
- Appointed
- 1999-10-18
- Resigned
- 2000-06-05
- 02863897dissolved
FIBRENET SOLUTIONS LIMITED
- Role
- Secretary
- Appointed
- 1995-01-08
- Resigned
- 2000-06-05
- 02893374active
SANTON MANAGEMENT LIMITED
- Role
- Secretary
- Appointed
- 1995-01-08
- Resigned
- 2000-06-05
- SC135168active
SANTON CLOSE NOMINEES LIMITED
- Role
- Secretary
- Appointed
- 1995-01-12
- Resigned
- 2000-06-05
- 02911040dissolved
RAVEN BRIGHTON LIMITED
- Role
- Secretary
- Appointed
- 1995-01-18
- Resigned
- 2000-06-05
- 02688117active
SANTON PROPERTY MANAGEMENT LIMITED
- Role
- Secretary
- Appointed
- 1995-01-18
- Resigned
- 2000-06-05
- 02925214dissolved
XYZ1 LIMITED
- Role
- Secretary
- Appointed
- 1995-01-19
- Resigned
- 2000-06-05
- 03040751dissolved
RAVEN BRIGHTON CENTRAL LIMITED
- Role
- Secretary
- Appointed
- 1995-06-30
- Resigned
- 2000-06-05
- 03040758active
SALINAS GOLDMINE LIMITED
- Role
- Secretary
- Appointed
- 1995-08-01
- Resigned
- 2000-06-05
- 03715185dissolved
RAVEN (BURGHILL) LIMITED
- Role
- Secretary
- Appointed
- 1999-07-14
- Resigned
- 2000-06-05
- 03636264active
ST. MARYS BURGHILL MANCO LIMITED
- Role
- Secretary
- Appointed
- 1998-11-02
- Resigned
- 2000-06-05
- 03088814dissolved
LOCH NESS BOATHOUSE PROPERTIES LIMITED
- Role
- Secretary
- Appointed
- 1995-11-16
- Resigned
- 2000-06-05
- SC188974active
SANTON HIGHLANDS LIMITED
- Role
- Secretary
- Appointed
- 1999-02-04
- Resigned
- 2000-06-05
- 03861777dissolved
SANTON INVESTMENTS LIMITED
- Role
- Secretary
- Appointed
- 1999-12-23
- Resigned
- 2000-06-05
- 03575203dissolved
SANTON RETAIL LIMITED
- Role
- Secretary
- Appointed
- 1998-05-29
- Resigned
- 2000-06-05
- 03518793dissolved
RAVEN WIMBOURNE LIMITED
- Role
- Secretary
- Appointed
- 1998-05-11
- Resigned
- 2000-06-05
- 03364739active
SANTON CAPITAL LIMITED
- Role
- Secretary
- Appointed
- 1998-04-28
- Resigned
- 2000-06-05
- 03448699active
TEHIDY PARK MANAGEMENT LIMITED
- Role
- Secretary
- Appointed
- 1997-10-07
- Resigned
- 2000-06-05
- 03279491dissolved
RAVEN CLIFTON LIMITED
- Role
- Secretary
- Appointed
- 1997-04-09
- Resigned
- 2000-06-05
- SC192482active
SANTON GROUP DEVELOPMENTS LIMITED
- Role
- Secretary
- Appointed
- 1999-05-26
- Resigned
- 2000-06-05
- SC135169active
SANTON COMMERCIAL PROPERTIES LIMITED
- Role
- Director
- Appointed
- 1999-07-09
- Resigned
- 2000-06-05
- 03474959active
RAVEN WHARF MANAGEMENT LIMITED
- Role
- Secretary
- Appointed
- 1997-12-02
- Resigned
- 2000-05-05
- 02766979active
ROFFEY PARK MANAGEMENT (NO.1) LIMITED
- Role
- Secretary
- Appointed
- 1995-01-18
- Resigned
- 2000-04-06
- 03777055active
ST ANDREWS SERVICES COMPANY LIMITED
- Role
- Secretary
- Appointed
- 1999-05-25
- Resigned
- 1999-11-19
- 03777055active
ST ANDREWS SERVICES COMPANY LIMITED
- Role
- Director
- Appointed
- 1999-05-25
- Resigned
- 1999-11-19
- 03759308active
THE HIGHLAND CLUB LIMITED
- Role
- Secretary
- Appointed
- 1999-07-16
- Resigned
- 1999-07-19
- 03325170active
HOTHAM HALL MANAGEMENT LIMITED
- Role
- Secretary
- Appointed
- 1997-03-13
- Resigned
- 1999-04-15
- 02769264active
ROFFEY PARK MANAGEMENT (NO.2) LIMITED
- Role
- Secretary
- Appointed
- 1995-01-18
- Resigned
- 1998-12-08
- 02996886active
HILLSIDE MANAGEMENT SERVICES LIMITED
- Role
- Director
- Appointed
- 1994-12-03
- Resigned
- 1996-03-31
