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Harpreet Singh (1979), United Kingdom

Singh Harpreet (1979)

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Individual or entity with right to appoint and remove directors
  • Member of a firm with significant influence or control
  • Trustee of a trust with significant influence or control
  • Individual or entity with significant influence or control
  • Manager
  • Member of a firm with right to appoint and remove directors
  • Director
  • Sales Assistant
  • Shareholder (25-50%) as a trustee of a trust
  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Shareholder (25-50%) as a member of a firm
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Businessman
  • Member of a firm with 25-50% of voting rights
  • Director
  • Trustee of a trust with more 25-50% of voting rights

Location

HARROW

Charts

Visits

HARPREET SINGH (1979) (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-1101

Searches

HARPREET SINGH (1979) (United Kingdom)Searches ©2025 https://en.datocapital.com2019-102019-112019-122020-22021-32023-82024-501

Business areas

Business related areas

  • Sunderland
  • Hillingdon
  • Glasgow City
  • Nottingham
  • Westminster
  • Barnsley
  • Dudley
  • Cheshire East
  • Tower Hamlets
  • Harrow
  • Richmond Upon Thames
  • Hertfordshire

History

Partial History
Date Event Region
Tuesday, September 17, 2002Appointment as DirectorWestminster
Monday, August 2, 2010Appointment as DirectorHertfordshire
Sunday, September 25, 2011Appointment as DirectorGlasgow City
Thursday, March 14, 2013Appointment as DirectorNottingham
Friday, June 21, 2013Appointment as DirectorHillingdon
Monday, August 12, 2013Appointment as DirectorSunderland
Monday, February 24, 2014Appointment as DirectorWestminster
Wednesday, October 29, 2014Appointment as DirectorBarnsley
Wednesday, March 23, 2016Appointment as DirectorRichmond Upon Thames
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Friday, July 1, 2016Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlDudley
Wednesday, July 27, 2016Appointment as Shareholder (above 75%)Cheshire East
Monday, August 1, 2016Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with significant influence or control,Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%)Harrow
Wednesday, August 24, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Tower Hamlets
Thursday, September 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsDudley
Saturday, January 1, 2022Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2024£ 0
Oct 31, 2023£ 0
Sep 30, 2023£ 5,226,323 £ 297,463 £ 8
Sep 30, 2023£ 1
Aug 31, 2020£ 1
Aug 31, 2019£ 6,040 £ 8
Aug 31, 2019£ 3
Jul 31, 2019£ 2,024 £ 2
Oct 31, 2017£ 5,320 £ 4,337
Jul 31, 2017£ 1 £ 1
Aug 31, 2013£ 595,410 £ 620,452 £ 146,552 £ 775 £ 92,792
Totals£ 5,226,323£ 595,411£ 625,773£ 150,889£ 775£ 398,319£ 23

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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