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Mr Balraj Singh Rakhra
Mr Balraj Singh Rakhra
British born in April 1974Resident in Scotland
Registered addresses and corresponding companiesRakhra, Balraj Singh
British director born in April 1974Resident in Scotland
Registered addresses and corresponding companiesRakhra, Balraj Singh
British manager born in April 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 12
21, Stewart Drive, Clarkston, Glasgow, G76 7EY, Scotland
Rakhra, Balraj Singh
British managing director born in April 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 13 98, Commerce Street, Glasgow, G5 8DW, Scotland
Rakhra, Balraj Singh
British self employed business man born in April 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 14 98, Commerce Street, Glasgow, G5 8DW, Scotland
Rakhra, Balraj Singh
British self-employed born in April 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 15 98, Commerce Street, Glasgow, G5 8DW, United Kingdom
Rakhra, Balraj
Registered addresses and corresponding companies
- 1 98 Commerce Street, GlasgowCorporate (2 parents)Equity (Company account)962,240 GBP2023-12-31Officer
2022-07-12 ~ nowIIF 8 - director → MEPerson with significant control 2022-06-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 2 Clyde Knitwear Ltd, 53, Wallace Street, Glasgow, Lanarkshire, ScotlandCorporate (1 parent)Officer 2024-11-07 ~ nowIIF 10 - director → ME 2024-11-07 ~ nowIIF 20 - secretary → MEPerson with significant control 2024-11-07 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 Unit 3 Morris Park, 37 Rosyth Road, Glasgow, ScotlandCorporate (1 parent)Officer 2022-08-03 ~ nowIIF 7 - director → MEPerson with significant control 2022-08-03 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 4 Bali Rakhra, 98 Commerce St, Glasgow, United KingdomDissolved corporate (1 parent)Officer 2014-12-22 ~ dissolvedIIF 9 - director → ME 2014-12-22 ~ dissolvedIIF 16 - secretary → ME
- 5 98 Commerce Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2016-09-07 ~ dissolvedIIF 14 - director → ME 2016-09-07 ~ dissolvedIIF 17 - secretary → MEPerson with significant control 2016-09-07 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control → OE
- 6 First Floor, 98 Commerce Street, Glasgow, ScotlandCorporate (1 parent)Officer 2023-10-30 ~ nowIIF 11 - director → MEPerson with significant control 2023-10-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 7 98 Commerce Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2012-07-04 ~ dissolvedIIF 15 - director → ME 2012-07-04 ~ dissolvedIIF 19 - secretary → ME
- 8 98 Commerce Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2013-08-28 ~ dissolvedIIF 13 - director → ME 2013-08-28 ~ dissolvedIIF 18 - secretary → ME
- 1 98 Commerce Street, GlasgowCorporate (2 parents)Equity (Company account)962,240 GBP2023-12-31Officer 2013-09-05 ~ 2018-07-10IIF 12 - director → MEPerson with significant control 2016-09-01 ~ 2018-07-10IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
