Joginder Singh Malhi

Malhi Joginder Singh

Download Report

Watch this director

Reports
Positions
Location
Charts
Business areas
History
Financials
Similar name

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

History

Partial History
Date	Event	Region
Saturday, April 2, 2011	Appointment as Director	Hillingdon
Tuesday, February 16, 2021	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Hillingdon
Monday, March 15, 2021	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%)	Ealing
Thursday, September 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	Hillingdon
Sunday, September 17, 2023	Appointment as Director,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or control	Hillingdon
Tuesday, May 21, 2024	Resignation as Director	Hillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Fixed Assets	Trade Debtors	Employees
Jun 30, 2023					£ 5
Mar 31, 2023
Jul 31, 2011	£ 8,429	£ -11,183	£ 11,267	£ 21
Totals	£ 8,429	£ -11,183	£ 11,267	£ 21	£ 5

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.

Removal request

Joginder Singh Malhi

Malhi Joginder Singh

Reports

Positions

Location

Charts

Visits

Searches

Business areas

History

Financials

Directors with similar name

Search companies and directors from