Harjeet Kaur Ghuman

Ghuman Harjeet Kaur

Reports

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
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • Company Director
  • Director

Location

CARDIFF

Charts

Visits

HARJEET KAUR GHUMAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2025-42025-501

Business areas

Business related areas

  • Cardiff
  • Durham

History

Partial History
Date Event Region
Thursday, October 28, 2004Appointment as DirectorCardiff
Monday, January 21, 2008Appointment as SecretaryCardiff
Thursday, August 21, 2014Appointment as DirectorCardiff
Wednesday, June 29, 2016Appointment as DirectorCardiff
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Cardiff
Monday, May 22, 2017Appointment as DirectorCardiff
Monday, July 10, 2017Appointment as Shareholder (above 75%)Cardiff
Thursday, September 21, 2017Appointment as DirectorCardiff
Tuesday, April 2, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Thursday, April 8, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDurham, County
Wednesday, April 21, 2021Appointment as Individual or entity with significant influence or control over an LLPDurham, County
Friday, October 29, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Monday, November 29, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Sunday, December 19, 2021Resignation as SecretaryCardiff
Monday, February 7, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Tuesday, November 22, 2022Resignation as DirectorCardiff
Sunday, April 14, 2024Appointment as DirectorCardiff
Thursday, November 7, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Tuesday, April 29, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Wednesday, April 30, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCardiff

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 28, 2024£ 1
Jan 31, 2024£ 1
Mar 31, 2023£ 245,802 £ 0
Mar 31, 2023£ 1
Sep 30, 2019£ 1
Totals£ 245,802£ 4

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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