Mandeep Singh Malhi

Malhi Mandeep Singh

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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Positions

Individual or entity with significant influence or control
Director

Business areas

Business related areas

Birmingham
Newry And Mourne
Hertfordshire
Shropshire

History

Partial History
Date	Event	Region
Wednesday, October 5, 2016	Appointment as Individual or entity with significant influence or control and Director	Birmingham
Sunday, November 27, 2016	Appointment as Shareholder (above 75%)	Newry And Mourne District
Wednesday, January 18, 2017	Appointment as Director	Newry And Mourne District
Wednesday, February 1, 2017	Resignation as Director	Birmingham
Tuesday, March 28, 2017	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	Birmingham
Sunday, October 1, 2017	Appointment as Director	Hertfordshire
Tuesday, June 19, 2018	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%)	Birmingham
Thursday, November 1, 2018	Appointment as Director	Birmingham
Tuesday, December 4, 2018	Resignation as Director	Birmingham
Friday, December 7, 2018	Resignation as Director	Birmingham
Tuesday, January 1, 2019	Resignation as Director	Newry And Mourne District
Monday, January 16, 2023	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	Shropshire
Thursday, February 2, 2023	Resignation as Director	Shropshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Gross Profit	Cash in hand	Net Worth	Trade Debtors	Employees
Jan 31, 2024	£ 0			£ 0	£ 0
Jun 30, 2023					£ 0
May 31, 2021
Jan 31, 2019
Jan 31, 2017			£ 100
Nov 30, 2016		£ 100	£ 100
Totals	£ 0	£ 100	£ 200	£ 0	£ 0

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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Mandeep Singh Malhi

Malhi Mandeep Singh

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