Gurjeet Singh Malhi, United Kingdom

Malhi Gurjeet Singh

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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International Executive Report with insolvency check, phone numbers and contact addresses

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the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
a list of other officers who held positions in the same companies at the same time
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Positions

Property
Director
Businessman
Secretary
Director

Other countries

Gurjeet Singh Malhi has also appointments in companies of Spain

Business areas

Business related areas

Birmingham
Hounslow
Dudley
Sandwell

History

Partial History
Date	Event	Region
Thursday, December 16, 2004	Appointment as Director	Birmingham
Wednesday, January 12, 2005	Appointment as Secretary	Birmingham
Wednesday, August 5, 2009	Appointment as Director	Birmingham
Saturday, October 1, 2011	Appointment as Director	Birmingham
Thursday, December 6, 2012	Appointment as Director	Sandwell
Wednesday, October 30, 2013	Appointment as Director	Birmingham
Monday, December 2, 2013	Appointment as Director	Hounslow
Thursday, May 22, 2014	Appointment as Director	Dudley
Monday, June 9, 2014	Appointment as Director	Birmingham
Wednesday, June 11, 2014	Appointment as Director	Birmingham
Wednesday, July 2, 2014	Appointment as Director	Birmingham
Monday, August 4, 2014	Appointment as Director	Birmingham
Tuesday, August 5, 2014	Appointment as Director	Birmingham
Thursday, August 21, 2014	Appointment as Director	Birmingham
Thursday, January 29, 2015	Appointment as Director	Sandwell
Thursday, March 19, 2015	Appointment as Director	Birmingham
Tuesday, March 24, 2015	Appointment as Director	Birmingham
Monday, February 1, 2016	Resignation as Director	Sandwell
Monday, October 1, 2018	Appointment as Director	Sandwell
Tuesday, June 1, 2021	Resignation as Director	Sandwell

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors
Sep 30, 2017					£ 2,352
Dec 31, 2015	£ 403	£ 36,481	£ 14,216		£ 50,294
Mar 31, 2015	£ 1	£ 1
Mar 31, 2015	£ 100	£ 100
Mar 31, 2015	£ 1	£ 1
Mar 31, 2015	£ 2	£ 2
Mar 31, 2015	£ 21	£ 43,438	£ 9,914	£ 3,682	£ 79,955
Mar 31, 2015	£ 100	£ 100
Mar 31, 2015	£ 100	£ 100
May 30, 2014	£ 100	£ 100
Totals	£ 828	£ 80,323	£ 24,130	£ 3,682	£ 132,601

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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Gurjeet Singh Malhi, United Kingdom

Malhi Gurjeet Singh

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