Bhupinder Malhi

Malhi Bhupinder

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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)
a list of other directors who held positions in the same companies at the same time
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Positions

Individual or entity with right to appoint and remove directors
Shareholder (above 75%)
Shareholder (25-50%)
Individual or entity with significant influence or control
Individual or entity with more than 75% of voting rights
Individual or entity with 25-50% of voting rights

History

Partial History
Date	Event	Region
Tuesday, September 7, 2010	Appointment as Director	Birmingham
Thursday, July 30, 2015	Appointment as Director	Birmingham
Friday, July 29, 2016	Appointment as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Birmingham
Wednesday, September 7, 2016	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Birmingham
Wednesday, October 10, 2018	Resignation as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Birmingham
Wednesday, February 26, 2020	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Birmingham
Monday, March 2, 2020	Appointment as Director	Birmingham
Friday, January 12, 2024	Resignation as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Shareholder (25-50%)	Birmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Mar 31, 2024	£ 4,873	£ 0
Feb 29, 2024		£ 0
Nov 30, 2023	£ 1,735,330	£ 16
Nov 30, 2022		£ 0
Totals	£ 1,740,203	£ 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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Bhupinder Malhi

Malhi Bhupinder

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