MR GURMINDER SINGH DHANDA


CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS14DL ENGLAND

Overview

Key Data
Nationality
BRITISH
Date of Birth
Sep 1968
Occupation
COMPANY DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
NOVA INSIGHTS LTD 12831510 24/08/2020 One Red Flag
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
TRAVELEX CURRENCY SERVICES LIMITED 03797356 19/12/2013 30/10/2015 Amber
TRAVELEX FOREIGN COIN SERVICES LIMITED 02884875 26/02/2010 04/09/2013 One Red Flag
TRAVELEX ITALIA LIMITED 01362041 11/02/2010 04/09/2013 Insolvent
TU REALISATIONS LIMITED 01985596 16/12/2009 04/09/2013 Insolvent