Kavanjit Singh, Mr. HAYRE - OFFICER REPORT

Age: 35 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/ Company Director	18 Jun 2015		DKH MANAGEMENT LIMITED (09645585)	Active
Resigned	Director/ Director	29 Jul 2014	03 Feb 2020	THEALE (COLNBROOK) LTD (09063125)	Active
Active	Director/ Director	25 Mar 2014		DKH INVESTMENTS LIMITED (08957223)	Active
Resigned	Director/ Property Developer	06 Feb 2014	20 Sep 2016	COUNTRY INVESTMENTS & DEVELOPMENTS LIMITED (08880524)	Active - Proposal to Strike off	0%
Resigned	Director/ Director	27 Jan 2014	12 Jul 2021	GREYFOX FABRICATION LIMITED (08861674)	Active
Resigned	Director/ Director	14 Jun 2011	06 Jan 2015	HAYRE DEVELOPMENTS LIMITED (07669071)	Dissolved 26 Jan 2016	58%
Resigned	Director/ Director	26 Mar 2009	06 Nov 2018	SANAM ENTERPRISE LTD (06621885)	Active
Resigned	Director/ Director	25 Mar 2009	14 Jan 2010	SANAM ENTERPRISES LIMITED (04965037)	Dissolved 08 Mar 2011	32%

Number of active appointments: 2
Number resignations: 6
Average tenure of active positions: 9.5 years
Average tenure of resigned positions: 4.9 years
Dissolution Rate: 37.5%
Average Dissolution Attribution: 11.3%

CO-DIRECTORS

Name	DKH MANAGEMENT LIMITED -Active	THEALE (COLNBROOK) LTD -Active	DKH INVESTMENTS LIMITED -Active	COUNTRY INVESTMENTS & DEVELOPMENTS LIMITED -Active - Proposal to Strike off	GREYFOX FABRICATION LIMITED -Active	HAYRE DEVELOPMENTS LIMITED -Dissolved	SANAM ENTERPRISE LTD -Active	SANAM ENTERPRISES LIMITED -Dissolved
Hanisha Kaur BHANDAL	✔			✔
Sukhber Kaur HAYRE	✔					✔
Rajveer Singh MINHAS	✔			✔
Baljit Singh MALHI	✔		✔
Talwinder Singh HAYRE	✔		✔
Barinderjit Kaur AUJLA	✔							✔
Dalpreet Kaur GREWAL	✔	✔			✔
Hanisha Kaur HAYRE	✔	✔
Rajveer Singh MINHAS	✔		✔
Talwinder Singh HAYRE	✔		✔				✔
Karamjit Singh AUJLA	✔							✔
Sunita JORDAN	✔
Kavanjit Singh, Mr. HAYRE	✔	✔	✔	✔	✔	✔	✔	✔
Karamjit Singh AUJLA	✔							✔
FORM 10 DIRECTORS FD LTD	✔							✔
BHARDWAJ CORPORATE SERVICES LIMITED	✔
Ashok BHARDWAJ	✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality