Hameshvinder Singh Suwali

Suwali Hameshvinder Singh

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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%)
Individual or entity with 25-50% of voting rights

Business areas

Business related areas

Leicestershire
Leicester
Nottingham

History

Partial History
Date	Event	Region
Saturday, December 20, 2014	Appointment as Director	Leicester
Wednesday, April 6, 2016	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	Leicester
Wednesday, October 12, 2016	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	Leicestershire
Wednesday, February 7, 2018	Appointment as Individual or entity with significant influence or control	Leicestershire
Thursday, May 10, 2018	Appointment as Individual or entity with significant influence or control	Nottingham
Friday, July 26, 2024	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Leicestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Oct 31, 2018	£ 2
Mar 31, 2018		£ 35
Totals	£ 2	£ 35

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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Hameshvinder Singh Suwali

Suwali Hameshvinder Singh

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