Dilpreet Singh Rai

Rai Dilpreet Singh

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Reports

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
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
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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 25-50% of voting rights
Director

Business areas

Business related areas

Barking And Dagenham
Thurrock
Camden

History

Partial History
Date	Event	Region
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%)	Barking And Dagenham
Monday, August 17, 2020	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	Thurrock
Wednesday, July 14, 2021	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	Thurrock
Thursday, October 21, 2021	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Camden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jan 31, 2024		£ 1
Oct 31, 2023		£ 3
Dec 31, 2022
Aug 31, 2022	£ 6,237	£ 2
Totals	£ 6,237	£ 6

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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Dilpreet Singh Rai

Rai Dilpreet Singh

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