Dhi Group Private Limited Company (Director)

Dhi Group Limited

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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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Positions

Shareholder (25-50%) as a member of a firm
Member of a firm with 25-50% of voting rights

History

Partial History
Date	Event	Region
Wednesday, August 4, 2021	Appointment as Shareholder (25-50%) as a member of a firm and Member of a firm with 25-50% of voting rights	Camden
Thursday, July 7, 2022	Resignation as Shareholder (25-50%) as a member of a firm and Member of a firm with 25-50% of voting rights	Camden
Wednesday, October 19, 2022	Resignation as Shareholder (25-50%) as a member of a firm and Member of a firm with 25-50% of voting rights	Camden
Monday, May 1, 2023	Resignation as Shareholder (25-50%) as a member of a firm and Member of a firm with 25-50% of voting rights	Camden
Thursday, December 7, 2023	Resignation as Shareholder (25-50%) as a member of a firm and Member of a firm with 25-50% of voting rights	Camden
Monday, January 1, 2024	Resignation as Shareholder (25-50%) as a member of a firm and Member of a firm with 25-50% of voting rights	Camden
Thursday, March 6, 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	Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jun 30, 2024	£ 890,752	£ 165
May 31, 2023		£ 2
Totals	£ 890,752	£ 167

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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