Balvinder Singh Diocee

Diocee Balvinder Singh

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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

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

History

Partial History
Date	Event	Region
Monday, July 31, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Redbridge
Friday, April 6, 2018	Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Trustee of a trust with significant influence or control and Trustee of a trust with right to appoint and remove directors	Redbridge
Monday, September 7, 2020	Resignation 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,Trustee of a trust with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Redbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Jul 31, 2024	£ 2

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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Balvinder Singh Diocee

Diocee Balvinder Singh

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History

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