Kanwardeep Singh Dhanoa
Dhanoa Kanwardeep 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
- Individual or entity with right to appoint and remove directors
- Shareholder (25-50%)
- Individual or entity with 25-50% of voting rights
- Director
Location
LOWESTOFTCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Wednesday, September 29, 2010 | Appointment as Director | City Of London |
| Wednesday, April 6, 2016 | Appointment as Shareholder (above 75%) | Essex |
| Tuesday, September 27, 2016 | Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Director | Suffolk |
| Thursday, April 20, 2017 | 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 | Havering |
| Tuesday, March 6, 2018 | Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights | Essex |
| Tuesday, June 30, 2020 | Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights | Suffolk |
| Tuesday, February 15, 2022 | Appointment as Director | Suffolk |
| Monday, July 4, 2022 | Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLP | Essex |
| Monday, August 1, 2022 | Appointment as Director | Suffolk |
| Monday, April 22, 2024 | Resignation as Director | Suffolk |
| Friday, July 26, 2024 | Appointment as Director | Norfolk |
| Monday, October 7, 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 | Suffolk |
| Monday, March 31, 2025 | 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 | Norfolk |
| Tuesday, May 6, 2025 | Appointment as Director | Norfolk |
Financials
| Annual Accounts Reference Date | Cash in hand | Net Worth | Liabilities | Fixed Assets | Trade Debtors | Employees |
|---|---|---|---|---|---|---|
| Sep 30, 2024 | £ 11 | |||||
| May 28, 2024 | £ 2 | £ 0 | ||||
| Jan 31, 2024 | £ 1,899,812 | £ 67 | ||||
| Jan 31, 2024 | £ 576,170 | £ 12 | ||||
| Jan 31, 2024 | £ 2 | |||||
| Nov 30, 2023 | £ 8 | |||||
| Aug 31, 2023 | ||||||
| Apr 30, 2023 | £ 750 | £ 0 | ||||
| Mar 31, 2022 | ||||||
| Sep 30, 2016 | £ 32,578 | £ 553 | £ 32,211 | £ 3,510 | £ 186 | |
| Totals | £ 32,578 | £ 553 | £ 32,211 | £ 3,510 | £ 2,476,920 | £ 100 |
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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