Harjinder John Singh Raiye

Raiye Harjinder John 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)
a list of other directors who held positions in the same companies at the same time
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Member of a firm with more than 75% of voting rights
Individual or entity with significant influence or control
Individual or entity with more than 75% of voting rights

Business areas

Business related areas

Birmingham
Solihull

History

Partial History
Date	Event	Region
Thursday, November 25, 2004	Appointment as Director	Birmingham
Wednesday, March 9, 2016	Appointment as Director	Birmingham
Sunday, April 10, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Birmingham
Friday, July 1, 2016	Appointment as Individual or entity with significant influence or control	Solihull
Friday, December 1, 2017	Resignation as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Solihull
Wednesday, December 12, 2018	Resignation 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	Birmingham
Sunday, January 1, 2023	Appointment as Director	Birmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Aug 31, 2024	£ 0
Sep 30, 2023	£ 3
Sep 30, 2023	£ 0
Totals	£ 3

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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Harjinder John Singh Raiye

Raiye Harjinder John Singh

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