Malkit Singh Rai

Rai Malkit 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
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Positions

Shareholder (50-75%)
Member of a firm with significant influence or control
Member of a firm with right to appoint and remove directors
Individual or entity with 50-75% of voting rights

Business areas

Business related areas

Croydon
Birmingham
Wolverhampton
Leeds

History

Partial History
Date	Event	Region
Thursday, October 11, 2007	Appointment as Director	Croydon
Saturday, October 1, 2016	Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or control	Croydon
Thursday, December 24, 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	Birmingham
Monday, September 6, 2021	Appointment as Director	Birmingham
Tuesday, September 14, 2021	Appointment as Director	Wolverhampton
Friday, September 2, 2022	Resignation as Director	Wolverhampton
Friday, April 14, 2023	Appointment as Director	Leeds
Friday, November 17, 2023	Resignation as Director	Leeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Dec 31, 2023		£ 10
Nov 30, 2022		£ 0
Nov 30, 2022		£ 1
Sep 30, 2019	£ 659,611	£ 25
Totals	£ 659,611	£ 36

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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Malkit Singh Rai

Rai Malkit Singh

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