Jaswinder Singh Rai

Rai Jaswinder Singh

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Positions
Location
Business areas
History
Financials
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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
access stats by country
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Positions

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

Business areas

Business related areas

Hampshire
Kent
Warwickshire

History

Partial History
Date	Event	Region
Monday, November 7, 2011	Appointment as Director	Hampshire
Monday, March 21, 2016	Appointment as Director	Kent
Wednesday, April 6, 2016	Appointment as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights and Member of a firm with more than 75% of voting rights	Hampshire
Thursday, June 30, 2016	Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors	Kent
Friday, June 7, 2019	Appointment as Individual or entity with right to appoint and remove directors	Warwickshire
Wednesday, August 17, 2022	Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors	Warwickshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Oct 31, 2024	£ 16,800	£ 0
Aug 31, 2024		£ 1
May 31, 2024
Dec 31, 2023		£ 1
Totals	£ 16,800	£ 2

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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