Paramjit Kaur Malhi

Malhi Paramjit Kaur

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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

Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Individual or entity with significant influence or control
Director
Individual or entity with 25-50% of voting rights
Director

Business areas

Business related areas

Staffordshire
Ealing
Harrow
Buckinghamshire

History

Partial History
Date	Event	Region
Friday, August 4, 2000	Appointment as Director	Ealing
Thursday, June 30, 2005	Appointment as Director	Staffordshire
Friday, June 17, 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 Individual or entity with significant influence or control	Staffordshire
Thursday, February 14, 2019	Appointment as Director	Harrow
Tuesday, March 30, 2021	Appointment as Director	Buckinghamshire
Monday, November 14, 2022	Appointment as Shareholder (50-75%) and Shareholder (25-50%)	Ealing
Monday, June 26, 2023	Appointment as Shareholder (25-50%)	Ealing

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jun 30, 2024		£ 2
Mar 31, 2024		£ 4
Mar 31, 2024	£ 654,327	£ 4
Mar 31, 2024	£ 846,785	£ 4
Aug 31, 2023	£ 847,089	£ 38
Jun 30, 2023
Totals	£ 2,348,201	£ 52

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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Paramjit Kaur Malhi

Malhi Paramjit Kaur

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