Hardeep Singh Punia

Punia 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)
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Business areas

Business related areas

Derbyshire
Islington
West Sussex
Kirklees
Staffordshire

History

Partial History
Date	Event	Region
Wednesday, July 23, 2008	Appointment as Director	Derbyshire
Friday, December 12, 2014	Appointment as Director	West Sussex
Friday, March 9, 2018	Appointment as Individual or entity with significant influence or control	Islington
Monday, December 24, 2018	Appointment as Director	Kirklees
Tuesday, October 15, 2024	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	Kirklees
Wednesday, October 16, 2024	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	Staffordshire
Sunday, March 16, 2025	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	Kirklees

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
Mar 31, 2024					£ 48,000	£ 2
Dec 31, 2023						£ 0
Dec 31, 2015	£ 1,139	£ 38	£ 4,828	£ 3,727
Totals	£ 1,139	£ 38	£ 4,828	£ 3,727	£ 48,000	£ 2

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 Punia

Punia Hardeep Singh

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