Rattan Chand Ghaie

Ghaie Rattan Chand

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

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Positions

Trustee of a trust with right to appoint and remove directors
Wholesale Clothing
Wholesaler
Individual or entity with significant influence or control
Shareholder (50-75%) as a trustee of a trust
Director
Trustee of a trust with more 50-75% of voting rights

Business areas

Business related areas

Coleraine
Manchester
Bolton

History

Partial History
Date	Event	Region
Monday, October 18, 1982	Appointment as Director	Coleraine
Friday, May 11, 2001	Appointment as Director	Coleraine
Wednesday, March 23, 2016	Appointment as Director	Manchester
Wednesday, April 6, 2016	Appointment as Individual or entity with significant influence or control	Coleraine
Thursday, April 6, 2017	Appointment as Shareholder (50-75%) as a trustee of a trust,Trustee of a trust with more 50-75% of voting rights,Trustee of a trust with right to appoint and remove directors and Individual or entity with significant influence or control	Coleraine
Friday, October 19, 2018	Appointment as Shareholder (above 75%) as a trustee of a trust and Trustee of a trust with more than 75% of voting rights	Coleraine
Tuesday, October 23, 2018	Appointment as Director	Bolton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Net Worth	Trade Debtors	Employees
Oct 31, 2023			£ 0
Oct 31, 2023			£ 0
Jun 30, 2023		£ 85,755	£ 0
Dec 31, 2021
Mar 31, 2017	£ 0
Totals	£ 0	£ 85,755	£ 0

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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Rattan Chand Ghaie

Ghaie Rattan Chand

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