Deepak Malhi

Malhi Deepak

Download Report

Watch this director

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

Business areas

Business related areas

Nottinghamshire
Birmingham
Leicestershire

History

Partial History
Date	Event	Region
Wednesday, October 12, 2011	Appointment as Director	Nottinghamshire
Monday, July 13, 2015	Appointment as Director	Nottinghamshire
Monday, July 18, 2016	Appointment as Shareholder (above 75%)	Nottinghamshire
Friday, August 19, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Birmingham
Monday, May 17, 2021	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, December 22, 2022	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Nottinghamshire
Thursday, November 9, 2023	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Birmingham
Monday, March 24, 2025	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	Nottinghamshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Trade Debtors	Employees
Nov 30, 2024			£ 71,408	£ 0
Nov 30, 2024			£ 18,080	£ 0
Aug 31, 2024				£ 2
Aug 31, 2024				£ 0
May 31, 2024				£ 3
Oct 31, 2014	£ 1	£ 1
Totals	£ 1	£ 1	£ 89,488	£ 5

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.

Removal request

Deepak Malhi

Malhi Deepak

Reports

Positions

Location

Charts

Visits

Business areas

History

Financials

Directors with similar name

Search companies and directors from