Arjan Singh Rai

Rai Arjan Singh

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Positions
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History
Financials
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Reports

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

It includes

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)
a list of other directors who held positions in the same companies at the same time
related news search
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Positions

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

Business areas

Business related areas

Coventry
Leicester
Bexley
Birmingham
Redbridge
Sandwell

History

Partial History
Date	Event	Region
Monday, October 10, 2016	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	Coventry
Monday, August 13, 2018	Appointment as Director	Leicester
Wednesday, September 12, 2018	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Leicester
Tuesday, February 19, 2019	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Leicester
Friday, March 1, 2019	Appointment as Director	Leicester
Tuesday, July 2, 2019	Appointment as Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rights	Bexley
Wednesday, July 3, 2019	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Bexley
Wednesday, December 25, 2019	Resignation as Director	Leicester
Wednesday, January 1, 2020	Appointment as Shareholder (above 75%)	Leicester
Wednesday, April 1, 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	Leicester
Thursday, July 8, 2021	Resignation as Director	Leicester
Tuesday, February 8, 2022	Resignation as Shareholder (above 75%)	Leicester
Thursday, March 24, 2022	Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or control	Birmingham
Friday, June 30, 2023	Resignation as Shareholder (above 75%)	Leicester
Thursday, August 3, 2023	Appointment as Director	Birmingham
Friday, September 15, 2023	Appointment as Shareholder (25-50%)	Birmingham
Saturday, September 16, 2023	Resignation as Shareholder (above 75%)	Leicester
Wednesday, December 13, 2023	Appointment as Director	Redbridge
Sunday, March 24, 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	Sandwell

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Mar 31, 2023		£ 0
Mar 31, 2023
Sep 30, 2022
Mar 31, 2022		£ 4
Feb 28, 2022	£ 2,891	£ 2
Apr 30, 2021		£ 0
Apr 30, 2020		£ 3
Oct 31, 2019		£ 0
Jul 31, 2019	£ 95,890	£ 0
Totals	£ 98,781	£ 9

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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