Dalminder Singh Rai

Rai Dalminder Singh

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

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Positions

Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Director
Individual or entity with 25-50% of voting rights
Member of a firm with 25-50% of voting rights
Director

Business areas

Business related areas

Hounslow
Brent
Westminster
Leicester

History

Partial History
Date	Event	Region
Tuesday, February 28, 2012	Appointment as Director	Hounslow
Thursday, November 28, 2013	Appointment as Director	Hounslow
Wednesday, April 27, 2016	Appointment as Director	Westminster
Thursday, April 27, 2017	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	Hounslow
Friday, May 19, 2017	Appointment as Shareholder (25-50%),Member of a firm with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Brent
Friday, March 6, 2020	Resignation as Shareholder (25-50%),Member of a firm with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Brent
Thursday, June 11, 2020	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Leicester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Nov 28, 2023	£ 663,734	£ 2
Jul 31, 2023	£ 33,506	£ 3
Jun 30, 2023		£ 1
Jun 30, 2023	£ 183,034	£ 1
May 31, 2019	£ 444,092	£ 17
Totals	£ 1,324,366	£ 24

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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Dalminder Singh Rai

Rai Dalminder Singh

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