Sukhvinder Singh Kundi

Kundi Sukhvinder 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
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Positions

Trustee of a trust with right to appoint and remove directors
Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Member of a firm with right to appoint and remove directors
Managment
Individual or entity with 25-50% of voting rights
Director

Business areas

Business related areas

Harrow
Westminster
Tower Hamlets
Hounslow

History

Partial History
Date	Event	Region
Thursday, April 11, 2013	Appointment as Director	Westminster
Sunday, May 1, 2016	Appointment as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directors	Westminster
Friday, March 10, 2017	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Director	Harrow
Thursday, March 1, 2018	Appointment as Director	Harrow
Sunday, April 1, 2018	Appointment as Director	Tower Hamlets
Saturday, September 1, 2018	Resignation as Director	Harrow
Monday, January 6, 2020	Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Hounslow
Wednesday, May 6, 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	Hounslow
Thursday, March 23, 2023	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	Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Trade Debtors	Employees
Jan 31, 2025				£ 0
May 31, 2024				£ 1
Jan 31, 2024				£ 1
Mar 31, 2020			£ 180,000
Jun 30, 2018			£ 35,656
Apr 30, 2017	£ 2	£ 2
Totals	£ 2	£ 2	£ 215,656	£ 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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Sukhvinder Singh Kundi

Kundi Sukhvinder Singh

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