Kuldeep Singh Rai

Rai Kuldeep Singh

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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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Business areas

Business related areas

Waltham Forest
Birmingham
Havering

History

Partial History
Date	Event	Region
Wednesday, February 2, 2011	Appointment as Director	Waltham Forest
Tuesday, October 8, 2013	Appointment as Director	Waltham Forest
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%),Shareholder (50-75%) and Individual or entity with more than 75% of voting rights	Waltham Forest
Wednesday, June 6, 2018	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Birmingham
Tuesday, February 5, 2019	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Waltham Forest
Friday, February 5, 2021	Resignation as Shareholder (50-75%)	Waltham Forest
Monday, April 28, 2025	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Havering

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Apr 30, 2024		£ 1
Feb 29, 2024		£ 1
Oct 31, 2023		£ 6
Aug 31, 2023
Jun 30, 2022		£ 1
Sep 30, 2019		£ 4
Mar 31, 2017	£ 3,532	£ 1
Totals	£ 3,532	£ 14

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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Kuldeep Singh Rai

Rai Kuldeep Singh

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