Sandeep Singh Mahal

Mahal Sandeep 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
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Director
Individual or entity with more than 75% of voting rights
Individual or entity with 25-50% of voting rights
Director

History

Partial History
Date	Event	Region
Friday, February 16, 2007	Appointment as Director	Nottingham
Thursday, January 16, 2014	Appointment as Director	Hackney
Wednesday, May 21, 2014	Appointment as Director	Hackney
Thursday, February 18, 2016	Appointment as Director	Nottingham
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	Nottingham
Friday, July 1, 2016	Appointment as Director	Nottingham
Friday, May 5, 2017	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Hackney
Thursday, November 5, 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	Hackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
May 31, 2024	£ 119,317	£ 12
Jan 31, 2024	£ 158,574	£ 5
Jan 31, 2024	£ 130,255	£ 7
Jan 31, 2024	£ 8,331	£ 3
Nov 30, 2022
Totals	£ 416,477	£ 27

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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Sandeep Singh Mahal

Mahal Sandeep Singh

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