Sundeep Rai

Rai Sundeep

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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
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Positions

Trustee of a trust with right to appoint and remove directors
Individual or entity with right to appoint and remove directors
Member of a firm with 50-75% of voting rights
Member of a firm with significant influence or control
Consultant
Shareholder (above 75%)
Shareholder (25-50%)
Shareholder (50-75%) as a member of a firm
Shareholder (50-75%) as a trustee of a trust
Individual or entity with more than 75% of voting rights
Individual or entity with 50-75% of voting rights
Director
Trustee of a trust with more 25-50% of voting rights

Business areas

Business related areas

Surrey
Coventry
Redbridge

History

Partial History
Date	Event	Region
Monday, October 14, 2013	Appointment as Director	Surrey
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%)	Surrey
Tuesday, November 22, 2016	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%)	Coventry
Friday, April 28, 2017	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%)	Coventry
Monday, February 5, 2018	Appointment as Shareholder (25-50%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 50-75% of voting rights,Trustee of a trust with right to appoint and remove directors and Member of a firm with significant influence or control	Redbridge
Tuesday, August 7, 2018	Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Director	Coventry
Friday, January 31, 2020	Appointment as Individual or entity with significant influence or control	Coventry
Wednesday, August 19, 2020	Resignation as Shareholder (25-50%)	Surrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Feb 29, 2024	£ 1
Oct 31, 2022	£ 0
Apr 30, 2019
Mar 31, 2019
Oct 31, 2017
Totals	£ 1

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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Sundeep Rai

Rai Sundeep

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