Sudhir Singh Kundi

Kundi Sudhir Singh

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Reports

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

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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)
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Positions

Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Shareholder (25-50%) as a member of a firm
Managing Director
Member of a firm with right to appoint and remove directors
Consultant
Individual or entity with 25-50% of voting rights
Member of a firm with 25-50% of voting rights
Director

Business areas

Business related areas

Enfield
City Of London
Buckinghamshire
Islington

History

Partial History
Date	Event	Region
Wednesday, April 26, 2006	Appointment as Director	City Of London
Thursday, April 26, 2007	Appointment as Director	Enfield
Wednesday, February 27, 2008	Resignation as Director	City Of London
Tuesday, March 31, 2009	Resignation as Director	Enfield
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%)	Enfield
Tuesday, May 23, 2017	Appointment as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directors	Buckinghamshire
Friday, May 11, 2018	Appointment as Individual or entity with significant influence or control	Buckinghamshire
Tuesday, July 3, 2018	Appointment as Director	Enfield
Thursday, August 5, 2021	Resignation as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directors	Buckinghamshire
Friday, February 9, 2024	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	Islington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
May 31, 2024	£ 1
May 31, 2023	£ 0
Apr 30, 2018
Mar 31, 2018	£ 1
Totals	£ 2

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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Sudhir Singh Kundi

Kundi Sudhir Singh

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