Ragveer Singh

Singh Ragveer

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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

Shareholder (above 75%)
Member of a firm with significant influence or control
Trustee of a trust with significant influence or control
Individual or entity with significant influence or control
Individual or entity with more than 75% of voting rights
Secretary
Director

History

Partial History
Date	Event	Region
Monday, July 28, 2003	Appointment as Secretary	Sandwell
Tuesday, August 12, 2003	Appointment as Director	Sandwell
Wednesday, January 20, 2016	Appointment as Director	Sandwell
Wednesday, April 6, 2016	Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or control	Sandwell
Monday, May 9, 2016	Appointment as Director	Sandwell
Tuesday, September 6, 2016	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Sandwell
Thursday, February 15, 2018	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Sandwell
Thursday, February 13, 2020	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	Islington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Feb 28, 2022	£ 23,125	£ 2
Feb 28, 2022
Jan 31, 2022	£ 82,748	£ 18
Totals	£ 105,873	£ 20

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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Ragveer Singh

Singh Ragveer

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