Gurpal Singh Banwait

Banwait Gurpal Singh

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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
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Business areas

Business related areas

Hampshire
Wolverhampton
City Of London
Ealing

History

Partial History
Date	Event	Region
Thursday, January 29, 2004	Appointment as Director	Hampshire
Tuesday, November 7, 2006	Appointment as Director	City Of London
Tuesday, December 19, 2006	Appointment as Director	Hampshire
Monday, January 29, 2007	Appointment as Secretary	Ealing
Thursday, May 8, 2008	Appointment as Director	Wolverhampton
Thursday, May 15, 2008	Appointment as Director	Ealing
Wednesday, March 30, 2011	Appointment as Director	City Of London
Sunday, January 1, 2012	Appointment as Director	Ealing
Friday, January 4, 2013	Appointment as Director	City Of London
Wednesday, April 16, 2014	Resignation as Director	City Of London
Tuesday, June 10, 2014	Appointment as Director	City Of London
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with significant influence or control and Individual or entity with 25-50% of voting rights	City Of London
Wednesday, April 13, 2016	Appointment as Director	Ealing
Thursday, March 1, 2018	Resignation as Director	Ealing
Saturday, May 26, 2018	Resignation as Director	City Of London
Monday, May 28, 2018	Resignation as Secretary	Ealing

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	Employees
May 31, 2023					£ 30,568	£ 0
Mar 31, 2019
Mar 31, 2018					£ 104,111
Apr 30, 2017
Jan 31, 2016	£ 400	£ 400
Mar 31, 2015	£ 8	£ 1,666	£ 23,026		£ 24,684
Dec 31, 2014	£ 10,160	£ 276,313	£ 361,785	£ 9,654	£ 67,588
Feb 28, 2014		£ 200
Totals	£ 10,568	£ 278,579	£ 384,811	£ 9,654	£ 226,951	£ 0

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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Gurpal Singh Banwait

Banwait Gurpal Singh

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