Jagdeep Singh Dhaliwal

Dhaliwal Jagdeep Singh

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Positions
Location
Business areas
History
Financials
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Reports

Director Report with insolvency check, phone numbers and contact addresses (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

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Individual or entity with significant influence or control
Individual or entity with more than 75% of voting rights
Secretary
Director
Coffee Shop Proprietor

Business areas

Business related areas

Leeds
Staffordshire
Essex
Kirklees
Leicestershire

History

Partial History
Date	Event	Region
Thursday, August 20, 2015	Appointment as Director	Leeds
Friday, December 4, 2015	Appointment as Secretary	Staffordshire
Thursday, September 1, 2016	Appointment 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 Individual or entity with significant influence or control	Leeds
Monday, January 15, 2018	Appointment as Director	Essex
Monday, January 21, 2019	Appointment as Individual or entity with significant influence or control	Essex
Monday, March 2, 2020	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%)	Leeds
Friday, May 6, 2022	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	Leeds
Monday, August 22, 2022	Resignation 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	Leeds
Friday, February 16, 2024	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%)	Kirklees
Friday, March 8, 2024	Resignation 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 Individual or entity with significant influence or control	Leeds
Monday, July 15, 2024	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	Kirklees
Monday, August 5, 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	Leicestershire
Thursday, December 19, 2024	Appointment as Director	Leeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
May 31, 2024		£ 1
Mar 31, 2024	£ 7,863	£ 1
Dec 31, 2023		£ 1
Aug 31, 2023		£ 5
Mar 31, 2023	£ 12,000	£ 1
Totals	£ 19,863	£ 9

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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