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Harvinder Singh Kohli

Kohli Harvinder Singh

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Harvinder Singh Kohli - 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

  • Wholesaler
  • Individual or entity with significant influence or control
  • Director
  • Director

Location

GLASGOW

Charts

Visits

HARVINDER SINGH KOHLI (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-42021-22022-92024-92025-401

Searches

HARVINDER SINGH KOHLI (United Kingdom)Searches ©2025 https://en.datocapital.com2019-1101

Business areas

Business related areas

  • Glasgow City
  • East Dunbartonshire
  • Wigan
  • Bury
  • Sandwell

History

Partial History
Date Event Region
Friday, September 15, 1989Appointment as DirectorGlasgow City
Friday, October 5, 2007Resignation as DirectorGlasgow City
Thursday, November 26, 2009Appointment as DirectorEast Dunbartonshire
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlEast Dunbartonshire
Tuesday, December 6, 2016Appointment as Individual or entity with significant influence or controlWigan
Sunday, March 5, 2017Appointment as Shareholder (25-50%)Bury
Saturday, April 1, 2017Appointment as Shareholder (25-50%)Sandwell
Monday, March 6, 2023Resignation as Individual or entity with significant influence or controlEast Dunbartonshire
Wednesday, April 12, 2023Resignation as Individual or entity with significant influence or controlEast Dunbartonshire
Wednesday, April 19, 2023Resignation as DirectorEast Dunbartonshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2024£ 2,590,962 £ 12
Mar 31, 2024£ 1
Mar 31, 2024£ 3
Mar 31, 2023£ 49,219 £ 1
Mar 31, 2013£ 33 £ 7,499 £ 2,753 £ 10,218
Totals£ 33£ 7,499£ 2,753£ 2,650,399£ 17

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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