Charanpreet Singh Walia
Walia Charanpreet Singh
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
|
It includes
|
Positions
- Individual or entity with significant influence or control
Location
MIDDLEWICHCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Friday, May 31, 2013 | Appointment as Director | Surrey |
| Tuesday, April 28, 2015 | Appointment as Director | Cheshire East |
| Monday, November 16, 2015 | Appointment as Director | Bury |
| Sunday, May 1, 2016 | Appointment as Individual or entity with significant influence or control | Surrey |
| Wednesday, February 6, 2019 | 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 | Camden |
| Friday, January 24, 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 | Barnet |
| Tuesday, July 21, 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 | Barnet |
Financials
| Annual Accounts Reference Date | Trade Debtors | Employees |
|---|---|---|
| Jul 31, 2024 | £ 1 | |
| May 31, 2024 | £ 20,013 | £ 1 |
| Feb 28, 2024 | £ 0 | |
| Jan 31, 2024 | £ 0 | |
| Totals | £ 20,013 | £ 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.
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us 
Search companies and directors from
Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica ©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)