Kamaljit Singh Ahluwalia

Singh Ahluwalia Kamaljit

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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
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Positions

Shareholder (above 75%)
Shareholder (25-50%)
Individual or entity with more than 75% of voting rights

Business areas

Business related areas

City Of London
Thurrock
Redbridge

History

Partial History
Date	Event	Region
Thursday, September 12, 2019	Appointment as Shareholder (25-50%)	City Of London
Friday, October 25, 2019	Appointment as Shareholder (25-50%)	City Of London
Tuesday, June 23, 2020	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)	Thurrock
Tuesday, August 10, 2021	Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors	Thurrock
Thursday, April 21, 2022	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Redbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Dec 31, 2023		£ 1
Dec 31, 2023		£ 1
Dec 31, 2023		£ 3
Sep 30, 2021	£ 42,350	£ 2
Totals	£ 42,350	£ 7

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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Kamaljit Singh Ahluwalia

Singh Ahluwalia Kamaljit

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