Charan Singh Malhi

Malhi Charan Singh

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Reports
Positions
Location
Charts
Business areas
History
Financials
Similar name

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
access stats by country
+Dedicated Customer Support by email

Positions

Individual or entity with right to appoint and remove directors
Car Dealer
Shareholder (25-50%)
Individual or entity with significant influence or control
Individual or entity with 25-50% of voting rights
Secretary
Director

Business areas

Business related areas

Leicester
Leicestershire

History

Partial History
Date	Event	Region
Thursday, March 3, 2005	Appointment as Secretary	Leicester
Friday, October 2, 2009	Appointment as Director	Leicester
Wednesday, March 1, 2017	Appointment as Shareholder (25-50%)	Leicester
Monday, May 22, 2017	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	Leicestershire
Thursday, October 5, 2017	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Leicestershire
Tuesday, June 26, 2018	Appointment as Individual or entity with significant influence or control	Leicester
Tuesday, April 29, 2025	Appointment as Individual or entity with significant influence or control	Leicester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Mar 31, 2024	£ 692,369	£ 7
Oct 31, 2020		£ 1
Jun 30, 2019
Jun 30, 2019
Jun 30, 2019
Totals	£ 692,369	£ 8

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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