Sukhvinder Dhariwal

Dhariwal Sukhvinder

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Positions
Location
Business areas
History
Financials
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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
access stats by country
+Dedicated Customer Support by email

Positions

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

Business areas

Business related areas

Greenwich
Waltham Forest

History

Partial History
Date	Event	Region
Thursday, March 1, 2012	Appointment as Director	Waltham Forest
Thursday, June 4, 2015	Appointment as Director	Waltham Forest
Wednesday, April 6, 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,Shareholder (50-75%) and Individual or entity with 50-75% of voting rights	Waltham Forest
Saturday, May 21, 2016	Appointment as Individual or entity with significant influence or control	Greenwich
Saturday, July 1, 2017	Resignation as Individual or entity with significant influence or control	Greenwich
Wednesday, February 21, 2018	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Waltham Forest
Monday, October 1, 2018	Resignation as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Waltham Forest
Wednesday, March 25, 2020	Resignation as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Waltham Forest
Wednesday, September 30, 2020	Resignation as Individual or entity with significant influence or control	Greenwich
Thursday, April 22, 2021	Resignation as Individual or entity with significant influence or control	Greenwich
Friday, December 9, 2022	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directors	Waltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jun 30, 2024	£ 193,491	£ 3
Feb 29, 2024	£ 1,409,033	£ 10
Feb 29, 2024	£ 100	£ 2
Sep 30, 2023		£ 5
Totals	£ 1,602,624	£ 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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