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Sunita Rai

Rai Sunita

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Sunita Rai - 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
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • None Supplied
  • Secretary
  • Director

Location

LONDON

Business areas

Business related areas

  • Peterborough
  • Surrey
  • Hampshire

History

Partial History
Date Event Region
Sunday, December 6, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsPeterborough
Wednesday, December 1, 2021Appointment as Limited Liability Partnership MemberSurrey
Monday, October 31, 2022Resignation as Limited Liability Partnership MemberSurrey
Friday, September 20, 2024Appointment as DirectorHampshire
Wednesday, March 5, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Wednesday, April 2, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2024£ 695 £ 1
Sep 30, 2022£ 3,200,903 £ 98
Totals£ 3,201,598£ 99

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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