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Mr Sukhdev Singh Rai
Mr Sukhdev Singh Rai
British born in January 1960Resident in United Kingdom
Registered addresses and corresponding companiesRai, Sukhdev Singh
British company director born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
101, Charles Henry Street, Birmingham, B12 0SJ, United Kingdom
Rai, Sukhdev Singh
British director born in January 1960Resident in United Kingdom
Registered addresses and corresponding companiesRai, Sukhdev Singh
born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 101, Charles Henry Street, Birmingham, B12 0SJ, England
Singh Rai, Sukhdev
British director born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 101, Charles Henry Street, Birmingham, B12 0SJ, England
- 1 101 Charles Henry Street, Birmingham, EnglandActive Corporate (6 parents)Officer
2013-02-06 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control 2016-07-01 ~ nowIIF 2 - Has significant influence or control → OE - 2
CLEVERSOCKS LIMITED
- nowJ S RAI & SONS LIMITED - 2002-01-08 101 Charles Henry Street, BirminghamActive Corporate (6 parents, 1 offspring)Equity (Company account)1,600,988 GBP2024-12-31Officer 1996-08-07 ~ nowIIF 6 - Director → ME - 3 101 Charles Henry Street, BirminghamActive Corporate (3 parents)Equity (Company account)186 GBP2024-12-31Officer 1998-04-02 ~ nowIIF 4 - Director → ME
- 4 3 Caroline Court, Caroline Street, Birmingham, West Midlands, EnglandDissolved Corporate (3 parents)Officer 2010-12-15 ~ dissolvedIIF 7 - Director → ME
- 5 101 Charles Henry Street, Birmingham, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)63,854 GBP2024-12-31Officer 2017-05-18 ~ nowIIF 5 - Director → ME
- 6 101 Charles Henry Street, Birmingham, EnglandActive Corporate (3 parents)Profit/Loss (Company account)179,238 GBP2024-01-01 ~ 2024-12-31Officer 2012-10-18 ~ nowIIF 9 - Director → ME
- 1
CLEVERSOCKS LIMITED
- nowJ S RAI & SONS LIMITED - 2002-01-08 101 Charles Henry Street, BirminghamActive Corporate (6 parents, 1 offspring)Equity (Company account)1,600,988 GBP2024-12-31Person with significant control 2017-01-01 ~ 2019-05-31IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 101 Charles Henry Street, Birmingham, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)63,854 GBP2024-12-31Person with significant control 2017-05-18 ~ 2017-06-29IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
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