Balraj Singh Virdi

Virdi Balraj Singh

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Positions
Business areas
History
Financials
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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
related news search
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Positions

Shareholder (above 75%)
Director
Private Equity Investor
Director

Business areas

Business related areas

Hounslow
Aberdeen City
Westminster
Doncaster
Warwickshire
Somerset

History

Partial History
Date	Event	Region
Monday, January 5, 2015	Appointment as Director	Hounslow
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%)	Hounslow
Thursday, October 12, 2017	Appointment as Director	Westminster
Friday, November 17, 2017	Appointment as Director	Aberdeen City
Monday, June 4, 2018	Appointment as Director	Aberdeen City
Tuesday, September 25, 2018	Appointment as Director	Doncaster
Friday, November 23, 2018	Appointment as Director	Westminster
Wednesday, May 22, 2019	Appointment as Director	Westminster
Wednesday, June 26, 2019	Appointment as Director	Westminster
Monday, July 8, 2019	Appointment as Director	Warwickshire
Friday, December 20, 2019	Resignation as Director	Doncaster
Wednesday, February 10, 2021	Appointment as Director	Westminster
Wednesday, June 30, 2021	Resignation as Director	Warwickshire
Wednesday, September 8, 2021	Resignation as Director	Warwickshire
Monday, October 18, 2021	Resignation as Director	Westminster
Monday, February 28, 2022	Resignation as Director	Aberdeen City
Thursday, June 30, 2022	Appointment as Director	Somerset
Thursday, October 27, 2022	Appointment as Director	Westminster
Monday, November 7, 2022	Resignation as Director	Westminster
Friday, August 18, 2023	Resignation as Director	Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Turnover	Gross Profit	Net Income	Staff Costs	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Dec 31, 2022									£ 390,000	£ 0
Dec 31, 2022										£ 0
Jan 31, 2019
Oct 31, 2016					£ 1,219,343	£ 2,706,238	£ 1,604,378	£ 725,086	£ 2,109,460
Jan 31, 2015	£ 9,489,622	£ 3,447,487	£ 538,910	£ 3,239,605	£ 844,314	£ 2,829,857	£ 2,684,522	£ 1,374,928	£ 2,685,287
Totals	£ 9,489,622	£ 3,447,487	£ 538,910	£ 3,239,605	£ 2,063,657	£ 5,536,095	£ 4,288,900	£ 2,100,014	£ 5,184,747	£ 0

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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