Jhalman Singh Basi
Basi Jhalman 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 (above 75%)
- Individual or entity with right to appoint and remove directors
- Individual or entity with more than 75% of voting rights
Location
ILFORDCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Monday, June 5, 2006 | Appointment as Director | Newham |
| Tuesday, November 29, 2016 | 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 | Newham |
| Monday, June 5, 2017 | 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 | Newham |
| Monday, March 4, 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%) | Havering |
| Wednesday, November 13, 2019 | Appointment as Director | Havering |
| Wednesday, January 8, 2020 | Resignation as Director | Havering |
| Tuesday, August 25, 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 | Newham |
| Wednesday, September 18, 2024 | Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights | Havering |
Financials
| Annual Accounts Reference Date | Trade Debtors | Employees |
|---|---|---|
| Oct 31, 2024 | £ 540,750 | £ 23 |
| Aug 31, 2024 | ||
| Mar 31, 2024 | £ 1 | |
| Jul 31, 2023 | £ 0 | |
| Mar 31, 2023 | £ 1,469 | £ 0 |
| Totals | £ 542,219 | £ 24 |
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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