Pardeep Rai

Rai Pardeep

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Positions
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History
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Reports

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

It includes

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
related news search
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Positions

Individual or entity with significant influence or control

Business areas

Business related areas

South Lanarkshire
Walsall
Birmingham

History

Partial History
Date	Event	Region
Monday, August 1, 2016	Appointment as Shareholder (25-50%)	South Lanarkshire
Sunday, January 1, 2017	Appointment as Shareholder (25-50%)	South Lanarkshire
Wednesday, September 6, 2017	Appointment as Individual or entity with significant influence or control	South Lanarkshire
Monday, July 22, 2024	Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)	Walsall
Tuesday, March 4, 2025	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	South Lanarkshire
Wednesday, April 2, 2025	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Birmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Sep 30, 2023	£ 462	£ 34
Aug 31, 2022		£ 0
Jan 31, 2018
Totals	£ 462	£ 34

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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