Hardeep Singh Dhaliwal

Dhaliwal Hardeep Singh

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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)
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

Slough
Sandwell
Redbridge
Harrow

History

Partial History
Date	Event	Region
Wednesday, September 7, 2011	Appointment as Director	Harrow
Monday, December 1, 2014	Appointment as Director	Slough
Wednesday, April 6, 2016	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Redbridge
Thursday, December 1, 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	Slough
Thursday, February 15, 2018	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Slough
Monday, March 23, 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	Sandwell
Friday, September 6, 2024	Appointment as Shareholder (25-50%)	Sandwell

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Apr 30, 2024
Mar 31, 2024		£ 0
Mar 31, 2024		£ 1
Mar 31, 2024	£ 21,613,599	£ 582
Feb 29, 2024		£ 0
Feb 28, 2020
Dec 31, 2018		£ 1
Totals	£ 21,613,599	£ 584

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 Singh Dhaliwal

Dhaliwal Hardeep Singh

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