Balveer Singh

Singh Balveer

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

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Positions

Shareholder (above 75%)
Business
Individual or entity with more than 75% of voting rights
Director

Business areas

Business related areas

Hounslow
Sandwell
Tower Hamlets
Hillingdon
Walsall
Midlothian

History

Partial History
Date	Event	Region
Thursday, January 10, 2013	Appointment as Director	Hounslow
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%)	Hounslow
Thursday, March 9, 2017	Appointment as Shareholder (above 75%)	Sandwell
Tuesday, May 23, 2017	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Tower Hamlets
Wednesday, January 30, 2019	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%)	Hillingdon
Thursday, July 16, 2020	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	Sandwell
Thursday, May 11, 2023	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	Walsall
Thursday, May 18, 2023	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	Midlothian

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jul 15, 2024		£ 2
Jun 30, 2024		£ 0
Feb 29, 2024	£ 54,224	£ 4
Jan 31, 2024	£ 58,739	£ 1
Jan 31, 2024		£ 2
May 31, 2018		£ 1
Mar 31, 2017		£ 2
Totals	£ 112,963	£ 12

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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Balveer Singh

Singh Balveer

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