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Harminder Sandhu

Sandhu Harminder

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Harminder Sandhu - 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
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Trustee of a trust with right to appoint and remove directors
  • Individual or entity with right to appoint and remove directors
  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with 25-50% of voting rights

Charts

Visits

HARMINDER SANDHU (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Birmingham
  • Dudley
  • Worcestershire
  • City Of London
  • Wolverhampton

History

Partial History
Date Event Region
Tuesday, April 1, 2008Appointment as LlpdmemDudley
Tuesday, February 9, 2010Appointment as DirectorDudley
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDudley
Thursday, January 19, 2017Appointment as Individual or entity with significant influence or controlBirmingham
Wednesday, March 8, 2017Appointment as Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsWorcestershire
Thursday, March 23, 2017Resignation as Individual or entity with significant influence or controlBirmingham
Friday, May 19, 2017Appointment as Individual or entity with right to appoint and remove directors and Shareholder (above 75%)City Of London
Tuesday, January 7, 2020Appointment as DirectorWolverhampton
Friday, October 16, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Friday, November 13, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Wolverhampton
Tuesday, December 1, 2020Resignation as Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWorcestershire
Monday, September 26, 2022Resignation as DirectorWolverhampton
Monday, July 24, 2023Resignation as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDudley
Sunday, November 12, 2023Resignation as Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsWorcestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2023£ 324,070 £ 24
Mar 31, 2023£ 2
Apr 30, 2022£ 233,128 £ 12
Jan 31, 2020£ 2
May 31, 2019
Totals£ 557,198£ 40

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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