Avtar Singh Dhaliwal
Dhaliwal Avtar Singh
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Shareholder (above 75%)
- Transport
- Director
Location
WOLVERHAMPTONCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Tuesday, June 11, 1996 | Appointment as Secretary | Birmingham |
| Wednesday, April 11, 2012 | Appointment as Director | Kent |
| Tuesday, May 6, 2014 | Appointment as Director | Wolverhampton |
| Wednesday, April 6, 2016 | Appointment as Shareholder (above 75%) | Kent |
| Thursday, October 13, 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 | Derby |
| Friday, June 1, 2018 | Appointment as Shareholder (above 75%) | Coventry |
| Wednesday, September 4, 2019 | Appointment as Shareholder (above 75%) | Wolverhampton |
| Tuesday, October 1, 2024 | Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights | Derby |
Financials
| Annual Accounts Reference Date | Liabilities | Trade Debtors | Employees |
|---|---|---|---|
| Sep 30, 2023 | £ 2 | ||
| Mar 31, 2022 | £ 16,670 | £ 3 | |
| Jun 30, 2019 | |||
| Oct 31, 2018 | |||
| Dec 31, 2014 | £ 17,012 | ||
| Totals | £ 17,012 | £ 16,670 | £ 5 |
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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