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Kuldip Singh (1965), United Kingdom

Singh Kuldip (1965)

Reports

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Manager
  • Taxi Driver
  • Director
  • Director
  • Property Developer

Location

LEICESTER FOREST EAST

Charts

Visits

KULDIP SINGH (1965) (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-901

Business areas

Business related areas

  • Fife
  • Warwickshire
  • Sandwell
  • Havering
  • Birmingham
  • Redbridge
  • Croydon
  • Leicester

History

Partial History
Date Event Region
Friday, October 13, 1995Appointment as DirectorBirmingham
Friday, December 17, 2004Appointment as SecretaryLeicester
Thursday, September 28, 2006Appointment as DirectorSandwell
Tuesday, May 26, 2009Resignation as DirectorBirmingham
Friday, February 11, 2011Appointment as DirectorLeicester
Thursday, November 24, 2011Appointment as DirectorSandwell
Friday, July 27, 2012Appointment as DirectorFife
Wednesday, February 20, 2013Resignation as DirectorFife
Friday, May 16, 2014Appointment as DirectorWarwickshire
Thursday, September 4, 2014Appointment as DirectorHavering
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control and Individual or entity with significant influence or control over an LLPCroydon
Thursday, August 18, 2016Appointment 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 controlRedbridge
Tuesday, August 30, 2016Resignation 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 controlRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2024£ 39,678 £ 2
Sep 30, 2023£ 1
Aug 31, 2022£ 0
Sep 30, 2016£ 1
May 31, 2014£ 677 £ 487 £ 19,961
Sep 30, 2012£ 1,038 £ 259 £ 14,797 £ 30,344 £ 13,500
Totals£ 1,715£ 260£ 15,284£ 50,305£ 53,178£ 3

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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