Hardev Sehmi

Sehmi Hardev

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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

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Member of a firm with more than 75% of voting rights
Shareholder (above 75%) as a trustee of a trust
Individual or entity with significant influence or control
Individual or entity with more than 75% of voting rights
Shareholder (above 75%) as a member of a firm
Trustee of a trust with more than 75% of voting rights

Business areas

Business related areas

Birmingham
Hounslow
Leicestershire
Enfield
Staffordshire

History

Partial History
Date	Event	Region
Monday, June 27, 2016	Appointment as Director	Hounslow
Monday, August 1, 2016	Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%),Member of a firm with more than 75% of voting rights and Shareholder (above 75%) as a trustee of a trust	Birmingham
Thursday, June 7, 2018	Appointment as Secretary	Leicestershire
Monday, February 4, 2019	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	Birmingham
Friday, August 16, 2019	Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Director	Enfield
Thursday, February 24, 2022	Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% 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	Birmingham
Monday, March 6, 2023	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%)	Birmingham
Saturday, May 11, 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	Birmingham
Tuesday, July 30, 2024	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	Staffordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Net Worth	Liabilities	Employees
Mar 31, 2024
Dec 31, 2023			£ 1
Jul 28, 2023			£ 1
Aug 31, 2020			£ 1
Jan 31, 2018	£ 16	£ 2,675
Totals	£ 16	£ 2,675	£ 3

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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Hardev Sehmi

Sehmi Hardev

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