Anoop Dhaliwal

Dhaliwal Anoop

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
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Positions

Individual or entity with right to appoint and remove directors
Shareholder (50-75%)
Individual or entity with significant influence or control
Individual or entity with 50-75% of voting rights

History

Partial History
Date	Event	Region
Wednesday, August 23, 2017	Appointment as Director	Derby
Monday, December 4, 2017	Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Derby
Tuesday, December 5, 2017	Resignation as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)	Derby
Tuesday, January 1, 2019	Resignation as Secretary	Derby
Wednesday, April 17, 2019	Resignation as Director	Derby
Thursday, August 15, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Islington
Wednesday, March 11, 2020	Appointment as Individual or entity with right to appoint and remove directors	Islington
Friday, May 20, 2022	Resignation as Director	Islington
Saturday, December 16, 2023	Appointment as Director	Derby

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
Aug 31, 2019

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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Anoop Dhaliwal

Dhaliwal Anoop

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