Dharminder Singh Dhaliwal

Dhaliwal Dharminder Singh

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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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Business related areas

Wolverhampton
Birmingham
Leeds
Coventry

History

Partial History
Date	Event	Region
Wednesday, September 1, 2004	Appointment as Director	Wolverhampton
Tuesday, October 12, 2004	Appointment as Director	Wolverhampton
Monday, September 1, 2008	Resignation as Director	Wolverhampton
Friday, July 21, 2017	Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or control	Birmingham
Monday, April 12, 2021	Appointment as Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Leeds
Saturday, December 9, 2023	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	Coventry

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
May 31, 2024		£ 0
Apr 30, 2024	£ 1,061	£ 7
Jul 31, 2023	£ 374,186	£ 22
Jul 31, 2019		£ 0
May 31, 2018
Totals	£ 375,247	£ 29

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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Dharminder Singh Dhaliwal

Dhaliwal Dharminder Singh

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