Sundeep Singh Dhesi
Dhesi Sundeep Singh
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Director
- Director
Location
IVER HEATHCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Monday, January 7, 2008 | Appointment as Director | Hampshire |
| Thursday, August 30, 2012 | Appointment as Director | Buckinghamshire |
| Saturday, February 1, 2014 | Appointment as Director | Buckinghamshire |
| 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,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control,Member of a firm with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rights | Buckinghamshire |
| Monday, February 13, 2017 | Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%) | Hampshire |
| Friday, September 13, 2019 | Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%) | Hampshire |
| Monday, September 16, 2019 | Appointment as Director | Leicestershire |
| Thursday, February 18, 2021 | 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 | Buckinghamshire |
| Wednesday, February 24, 2021 | Appointment as Director | Buckinghamshire |
| Tuesday, March 9, 2021 | Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%) | Buckinghamshire |
| Thursday, April 1, 2021 | Resignation as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%) | Buckinghamshire |
| Tuesday, June 18, 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 | Enfield |
Financials
| Annual Accounts Reference Date | Cash in hand | Net Worth | Trade Debtors | Employees |
|---|---|---|---|---|
| Jun 30, 2024 | £ 0 | |||
| Jun 30, 2024 | £ 1,721,513 | £ 13 | ||
| Jun 30, 2024 | £ 959,461 | £ 10 | ||
| Jun 30, 2024 | £ 395,787 | £ 8 | ||
| Jan 31, 2024 | £ 1 | |||
| Jan 31, 2024 | £ 0 | |||
| Jan 31, 2024 | £ 2 | |||
| Jan 31, 2020 | £ 100 | £ 100 | ||
| Aug 31, 2017 | £ 420,530 | |||
| Totals | £ 100 | £ 100 | £ 3,497,291 | £ 34 |
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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