Daljit Singh Banning

Banning Daljit Singh

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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 (25-50%)
Individual or entity with significant influence or control
Individual or entity with 25-50% of voting rights

History

Partial History
Date	Event	Region
Tuesday, March 10, 2009	Appointment as Director	Leicester
Friday, November 6, 2009	Appointment as Director	Leicester
Sunday, November 6, 2016	Appointment as Individual or entity with significant influence or control	Leicester
Wednesday, February 8, 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	Leicester
Thursday, September 12, 2019	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	Leicester
Thursday, May 20, 2021	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with significant influence or control	Leicester
Wednesday, April 2, 2025	Appointment as Shareholder (above 75%)	Leicester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
May 31, 2024	£ 238,404	£ 8
Apr 30, 2024		£ 3
Mar 31, 2024	£ 108,460	£ 1
Mar 31, 2024	£ 231,800	£ 1
Mar 31, 2024		£ 1
Mar 31, 2024	£ 8,510,481	£ 188
Feb 28, 2024
Mar 31, 2021
Totals	£ 9,089,145	£ 202

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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Daljit Singh Banning

Banning Daljit Singh

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