Dilveer Singh Dhaliwal

Dhaliwal Dilveer 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)
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Business areas

Business related areas

Hampshire
Stockport
Hillingdon

History

Partial History
Date	Event	Region
Wednesday, June 29, 2016	Appointment as Shareholder (above 75%)	Stockport
Saturday, February 29, 2020	Appointment as Director	Hampshire
Friday, June 19, 2020	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	Stockport
Monday, June 7, 2021	Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Hillingdon
Friday, August 30, 2024	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	Hillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jun 30, 2024		£ 1
Mar 31, 2024		£ 2
Mar 31, 2020	£ 1,145	£ 1
Totals	£ 1,145	£ 4

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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Dilveer Singh Dhaliwal

Dhaliwal Dilveer Singh

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