Hardeep Malhi

Malhi Hardeep

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

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Positions

Shareholder (above 75%)
Individual or entity with more than 75% of voting rights

Business areas

Business related areas

Wandsworth
Coventry
Buckinghamshire
Kent

History

Partial History
Date	Event	Region
Monday, July 2, 2012	Appointment as Director	Buckinghamshire
Monday, June 10, 2013	Appointment as Director	Coventry
Wednesday, April 6, 2016	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	Coventry
Tuesday, September 27, 2016	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Wandsworth
Wednesday, April 10, 2019	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	Buckinghamshire
Tuesday, August 6, 2019	Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Wandsworth
Thursday, February 25, 2021	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	Kent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Trade Debtors	Employees
Feb 28, 2024				£ 5
Apr 30, 2023				£ 1
Jul 31, 2020			£ 212	£ 1
Sep 30, 2019			£ 3,074	£ 1
Jul 31, 2013	£ 3	£ 3
Totals	£ 3	£ 3	£ 3,286	£ 8

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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Hardeep Malhi

Malhi Hardeep

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