Harmon Singh Sethi
Sethi Harmon Singh
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Shopkeeper
- Director
Location
MIDDLESEXCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Wednesday, September 14, 2011 | Appointment as Director | Hillingdon |
| Thursday, April 11, 2013 | Appointment as Director | Harrow |
| Tuesday, November 26, 2013 | Resignation as Director | Harrow |
| Wednesday, April 6, 2016 | Appointment as Shareholder (above 75%) | Hillingdon |
| Friday, February 9, 2018 | Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors | Hillingdon |
| Friday, May 31, 2019 | 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 | Hillingdon |
| Tuesday, September 3, 2019 | Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%) | Hillingdon |
| Tuesday, June 9, 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 | Hillingdon |
| Tuesday, June 16, 2020 | Resignation as Director | Hillingdon |
| Tuesday, February 7, 2023 | Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors | Hillingdon |
Financials
| Annual Accounts Reference Date | Trade Debtors | Employees |
|---|---|---|
| Sep 30, 2023 | £ 41,667 | £ 0 |
| Feb 28, 2022 | £ 190,503 | £ 0 |
| Apr 30, 2019 | £ 2,395,101 | |
| Dec 31, 2017 | ||
| Totals | £ 2,627,271 | £ 0 |
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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