Balvinder Singh Nagi

Nagi 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

Shareholder (25-50%)
Individual or entity with 25-50% of voting rights

History

Partial History
Date	Event	Region
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%)	Brent
Sunday, July 3, 2016	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Hounslow
Tuesday, March 20, 2018	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	Hounslow
Monday, December 24, 2018	Appointment as Individual or entity with 25-50% of voting rights	Hounslow
Friday, April 26, 2019	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Hounslow
Friday, August 23, 2024	Resignation as Shareholder (25-50%)	Brent
Tuesday, October 29, 2024	Resignation as Shareholder (25-50%)	Brent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jun 30, 2024	£ 1,552,666	£ 14
May 31, 2024	£ 679,042
Jun 30, 2023	£ 50,000	£ 2
Totals	£ 2,281,708	£ 16

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 Nagi

Nagi Balvinder Singh

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