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Singh, Raghbir
Singh, Raghbir
India property investor born in August 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
6, Turtons Croft, Sedgemore Park, Bilston, West Midlands, WV14 9YA, England
Singh, Raghbir
British company director born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 52, Crown Street, Smethwick, B66 4SP, England
Singh, Raghbir
British director born in June 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr Raghbir Singh
British born in June 1960Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Raghbir
Registered addresses and corresponding companies
IIF 13 6, Turtons Croft, Sedgemore Park, Bilston, West Midlands, WV14 9YA, England
- 1 Unit 1 & 2 Acorn Street, Willenhall, EnglandDissolved corporate (1 parent)Officer
2015-09-21 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE - 2 Unit 5 Bilston Key Industrial Estate, Oxford Street, Bilston, EnglandDissolved corporate (1 parent)Equity (Company account)-145 GBP2021-03-31Officer 2020-03-19 ~ dissolvedIIF 4 - director → MEPerson with significant control 2020-03-19 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 3 15 Wanderers Avenue, Blakenhall, Wolverhampton, West Midlands, United KingdomDissolved corporate (1 parent)Officer 2011-01-19 ~ dissolvedIIF 1 - director → ME
- 4 21 Kempsons Grove, Sedgemore Park, Bilston, EnglandDissolved corporate (1 parent)Officer 2018-05-25 ~ dissolvedIIF 5 - director → MEPerson with significant control 2018-05-25 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 5 21 Kempsons Grove, Sedgemore Park, Bilston, EnglandDissolved corporate (1 parent)Officer 2018-06-04 ~ dissolvedIIF 6 - director → MEPerson with significant control 2018-06-04 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 1 Unit 4 Heath Street, Smethwick, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2022-04-30Officer 2021-04-20 ~ 2023-04-01IIF 3 - director → MEPerson with significant control 2021-04-20 ~ 2023-04-01IIF 8 - Ownership of shares – 75% or more → OE
- 2 15 Wanderers Avenue, Blakenhall, Wolverhampton, West Midlands, United KingdomDissolved corporate (1 parent)Officer 2011-01-19 ~ 2011-09-05IIF 13 - secretary → ME
- 3
UK PLASTICS LTD.
- nowKISHAN BOOZE LTD - 2017-02-21 25 Queen Elizabeth Avenue, Walsall, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)894 GBP2016-09-30Officer 2017-05-20 ~ 2018-05-24IIF 2 - director → ME
