Avinash Kaur Malhi

Malhi Avinash Kaur

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Reports

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

It includes

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)
a list of other directors who held positions in the same companies at the same time
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Positions

Trustee of a trust with right to appoint and remove directors
Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Individual or entity with significant influence or control
Individual or entity with more than 75% of voting rights
Individual or entity with 25-50% of voting rights

Business areas

Business related areas

Hillingdon
Hounslow
Nottingham

History

Partial History
Date	Event	Region
Wednesday, April 6, 2016	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	Hillingdon
Friday, July 1, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors,Individual or entity with significant influence or control and Individual or entity with right to appoint and remove directors	Hillingdon
Monday, February 20, 2017	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Hillingdon
Thursday, February 15, 2018	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Hounslow
Monday, February 11, 2019	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Nottingham
Thursday, November 19, 2020	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Hillingdon
Friday, February 21, 2025	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	Hounslow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Mar 31, 2024	£ 105,401	£ 7
Feb 29, 2024
Feb 28, 2024		£ 0
Nov 30, 2023		£ 0
Totals	£ 105,401	£ 7

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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Avinash Kaur Malhi

Malhi Avinash Kaur

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