- Company Overview for SUKHDEEP LTD (10076940)
- Filing history for SUKHDEEP LTD (10076940)
- People for SUKHDEEP LTD (10076940)
- More for SUKHDEEP LTD (10076940)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Randhir Singh Kalsi Active
- Correspondence address
- 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD
- Notified on
- 1 January 2025
- Date of birth
- June 1969
- Nationality
- British
- Place of residence
- United States
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
SAM ROGOFF & CO LTD ACSP has confirmed that they have verified the identity of Randhir Singh Kalsi to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 22 January 2026.
SAM ROGOFF & CO LTD ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Kuldip Singh Ceased
- Correspondence address
- 3rd Floor, Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom, W1W 8BD
- Notified on
- 20 March 2019
- Ceased on
- 1 January 2025
- Date of birth
- December 1944
- Nationality
- Indian
- Place of residence
- India
- Nature of control
- Ownership of voting rights - More than 50% but less than 75%
- Right to appoint or remove directors
Kuldip Singh Ceased
- Correspondence address
- 2nd Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF
- Notified on
- 20 March 2019
- Ceased on
- 20 March 2019
- Date of birth
- March 2019
- Nationality
- Indian
- Place of residence
- India
- Nature of control
- Ownership of voting rights - More than 50% but less than 75%
- Right to appoint or remove directors
Mr Randhir Singh Kalsi Ceased
- Correspondence address
- 2nd Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF
- Notified on
- 6 April 2016
- Ceased on
- 20 March 2019
- Date of birth
- June 1969
- Nationality
- British
- Place of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mrs Harpreet Kaur Kalsi Ceased
- Correspondence address
- 2nd Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF
- Notified on
- 6 April 2016
- Ceased on
- 20 March 2019
- Date of birth
- September 1973
- Nationality
- British
- Place of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%