Pardip Singh Thandi

Thandi Pardip Singh

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Reports

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
related news search
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Member of a firm with significant influence or control
Individual or entity with significant influence or control
Manager
Chief Operating & Financial Officer
Member of a firm with right to appoint and remove directors
Individual or entity with more than 75% of voting rights
Director

History

Partial History
Date	Event	Region
Tuesday, August 7, 2012	Appointment as Director	Sandwell
Monday, August 8, 2016	Appointment 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 control	Sandwell
Saturday, January 19, 2019	Appointment as Director	Sandwell
Wednesday, February 13, 2019	Resignation as Director	Sandwell
Monday, October 21, 2019	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	Sandwell
Wednesday, February 12, 2020	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	Sandwell
Tuesday, August 4, 2020	Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Member of a firm with significant influence or control and Member of a firm with right to appoint and remove directors	Sandwell
Tuesday, January 5, 2021	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	Sandwell
Wednesday, November 3, 2021	Resignation as Director	Sandwell
Monday, August 28, 2023	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Sandwell
Thursday, September 14, 2023	Appointment as Director	Sandwell

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Jan 31, 2024	£ 1
Jan 31, 2024
Nov 30, 2023	£ 4
Mar 31, 2023	£ 4
Feb 28, 2022	£ 4
Mar 31, 2021	£ 1
Aug 31, 2018	£ 8
Totals	£ 22

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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Pardip Singh Thandi

Thandi Pardip Singh

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