Jagdeep Singh Cheema
Cheema Jagdeep 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
- Shareholder (25-50%) as a trustee of a trust
- Individual or entity with right to appoint and remove directors
- Shareholder (25-50%)
- Shareholder (25-50%) as a member of a firm
- Individual or entity with significant influence or control
- Individual or entity with 25-50% of voting rights
- Member of a firm with 25-50% of voting rights
- Trustee of a trust with more 25-50% of voting rights
Location
GravesendHistory
| Date | Event | Region |
|---|---|---|
| Monday, January 30, 2017 | Appointment as Individual or entity with significant influence or control | Kent |
| Monday, August 7, 2017 | Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Kent |
| Wednesday, April 4, 2018 | Appointment as Director | Kent |
| Friday, January 11, 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 | Kent |
| Wednesday, January 23, 2019 | Resignation as Director | Kent |
| Thursday, September 5, 2019 | Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%) | Kent |
| Friday, August 7, 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 | Kent |
| Tuesday, March 29, 2022 | Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Kent |
| Wednesday, December 7, 2022 | 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%) | Kent |
| Monday, June 26, 2023 | Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | East Sussex |
| Tuesday, June 18, 2024 | 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 | Kent |
Financials
| Annual Accounts Reference Date | Employees |
|---|---|
| Oct 31, 2024 | |
| Aug 31, 2024 | £ 0 |
| Mar 31, 2024 | £ 0 |
| Aug 31, 2022 | £ 1 |
| Sep 30, 2020 | |
| Jan 31, 2020 | |
| Totals | £ 1 |
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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