Mandeep Singh Athwal

Athwal Mandeep Singh

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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Positions

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

Business areas

Business related areas

Wolverhampton
Sandwell
Walsall

History

Partial History
Date	Event	Region
Monday, August 8, 2016	Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or control	Wolverhampton
Wednesday, June 7, 2017	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Director	Wolverhampton
Friday, January 12, 2018	Appointment as Director,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Sandwell
Friday, April 20, 2018	Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Wolverhampton
Saturday, April 28, 2018	Resignation as Director	Wolverhampton
Sunday, March 3, 2019	Appointment as Director	Wolverhampton
Monday, February 3, 2020	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%)	Walsall
Saturday, April 3, 2021	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	Sandwell
Wednesday, February 1, 2023	Appointment as Individual or entity with significant influence or control	Wolverhampton
Monday, February 13, 2023	Appointment as Director	Wolverhampton
Thursday, June 29, 2023	Appointment as Director	Wolverhampton
Thursday, March 14, 2024	Appointment as Director	Wolverhampton
Sunday, April 14, 2024	Appointment as Director	Wolverhampton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Gross Profit	Trade Debtors	Employees
Feb 28, 2025
Feb 28, 2025
Jun 30, 2024
Jun 30, 2024
Mar 31, 2024		£ 15,147	£ 0
Jun 30, 2023		£ 4,513	£ 35
Aug 30, 2022	£ 21,529	£ 0	£ 0
Sep 30, 2021			£ 1
Jan 31, 2019
Totals	£ 21,529	£ 19,660	£ 36

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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Mandeep Singh Athwal

Athwal Mandeep Singh

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