Hardeep Singh Athwal

Athwal Hardeep 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
related news search
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Positions

Shareholder (above 75%)
Shareholder (25-50%)
Individual or entity with 25-50% of voting rights

Business areas

Business related areas

Wolverhampton
Birmingham

History

Partial History
Date	Event	Region
Thursday, December 16, 2010	Appointment as Director	Birmingham
Monday, October 26, 2015	Appointment as Director	Wolverhampton
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Birmingham
Tuesday, October 25, 2016	Appointment as Shareholder (above 75%)	Wolverhampton
Wednesday, February 21, 2018	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Birmingham
Tuesday, April 8, 2025	Appointment as Director	Birmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Feb 29, 2024	£ 76,981	£ 0
Jan 31, 2024		£ 4
Oct 31, 2021		£ 1
Totals	£ 76,981	£ 5

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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