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Malkit Singh Purewal

Purewal Malkit Singh

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Malkit Singh Purewal - 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

Positions

  • Property Consultant
  • Developer
  • Director

Business areas

Business related areas

  • Birmingham
  • Hillingdon
  • Hertfordshire
  • Durham

History

Partial History
Date Event Region
Wednesday, April 24, 2013Appointment as DirectorBirmingham
Monday, April 29, 2013Appointment as DirectorHertfordshire
Thursday, May 23, 2013Appointment as DirectorBirmingham
Tuesday, January 27, 2015Appointment as DirectorHillingdon
Monday, February 16, 2015Appointment as DirectorHillingdon
Tuesday, February 2, 2016Appointment as DirectorHillingdon
Thursday, March 3, 2016Appointment as DirectorHillingdon
Wednesday, February 1, 2017Appointment as Shareholder (25-50%)Hillingdon
Thursday, February 16, 2017Appointment as Shareholder (25-50%)Hillingdon
Friday, June 5, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Birmingham
Friday, June 12, 2020Appointment as DirectorDurham, County
Tuesday, February 1, 2022Resignation as DirectorBirmingham
Thursday, April 21, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Friday, February 17, 2023Appointment as DirectorHillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 4,395 £ 0
Jun 30, 2023£ 0
Apr 30, 2023
Mar 31, 2023£ 21,500 £ 2
Feb 27, 2023£ 141,000 £ 2
May 31, 2022£ 50,000 £ 2
Feb 28, 2022£ 350 £ 2
Feb 27, 2022£ 505,063 £ 2
Feb 29, 2020£ 2
Apr 30, 2015£ 2,702 £ 1,448 £ 1,715 £ 143 £ 318
Totals£ 2,702£ 1,448£ 1,715£ 143£ 722,626£ 12

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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