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Mr Sanjeev Singh Poonia

company directorBRITISHENGLANDBorn December 1975

Current Appointments
6

Forlease 8 Limited

director · Since 27/02/2024

Active
8 Ssp Limited

director · Since 28/11/2023

Active
Falcon Capital Investments Ltd

director · Since 08/09/2023

Active
Ram Wheels Limited

director · Since 17/06/2021

active
Chaste Property Auctioneers Limited

director · Since 17/05/2004

Active
Chaste Properties Limited

director · Since 05/02/2003

Active

Summary

Current roles6
Former roles0
Occupationcompany director
NationalityBRITISH
Based inENGLAND
DOBBorn December 1975
Risk flags None detected

Financial FootprintActive cos.

Combined net worth£2.6m
Total employees5

Based on latest filed accounts for 6 of 6 active companies.

Frequently Works With

Mr Baljit Poonia
Mr Jaspinderjit Singh Dhaliwal
Mr Manmohan Singh Saini
Mr Ranjit Singh Dudrah

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.