Diljit Singh Bhatia

Bhatia Diljit Singh

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Positions
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History
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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
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Positions

Shareholder (25-50%)
Individual or entity with significant influence or control
Director
Director

Business areas

Business related areas

Hounslow
Surrey
Harrow
Windsor And Maidenhead
Islington

History

Partial History
Date	Event	Region
Thursday, November 7, 2013	Appointment as Director	Hounslow
Thursday, October 27, 2016	Appointment as Shareholder (25-50%)	Surrey
Tuesday, November 1, 2016	Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Hounslow
Thursday, December 1, 2016	Resignation as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Hounslow
Friday, May 15, 2020	Resignation as Director	Surrey
Tuesday, August 18, 2020	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Harrow
Thursday, July 1, 2021	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Windsor And Maidenhead
Monday, February 10, 2025	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	Islington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Aug 31, 2024		£ 0
Jul 31, 2024		£ 0
Nov 30, 2023		£ 1
Oct 31, 2023	£ 2	£ 2
Totals	£ 2	£ 3

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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