The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Raindi, Manraj Singh
Raindi, Manraj Singh
British company director born in June 1988Resident in England
Registered addresses and corresponding companies
IIF 1
120, Shireland Road, Smethwick, B66 4QJ, England
Raindi, Manraj Singh
British director born in June 1988Resident in United Kingdom
Registered addresses and corresponding companiesRaindi, Manraj Singh
British Registered addresses and corresponding companies
IIF 6 2, Lawnswood Drive, Walsall Wood, Walsall, West Midlands, WS9 9HY
Mr Manraj Singh Raindi
British born in June 1988Resident in United Kingdom
Registered addresses and corresponding companies
- 1 120 Shireland Road, Smethwick, EnglandActive Corporate (5 parents)Equity (Company account)296,163 GBP2024-09-30Officer
2025-01-01 ~ nowIIF 1 - Director → ME - 2RAINDI TRANSPORT LIMITED - 2017-08-11 253 Alcester Road South, Kings Heath, Birmingham, West MidlandsDissolved Corporate (1 parent)Equity (Company account)4,937 GBP2018-06-30Officer 2017-07-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-07-18 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 3 253 Alcester Road South, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)513 GBP2024-06-30Officer 2018-04-30 ~ nowIIF 2 - Director → MEPerson with significant control 2018-04-30 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4
JO CORPORATION LTD
- nowJACK ORTON LTD - 2010-11-01 Premier House, Rolfe Street, Smethwick, West MidlandsDissolved Corporate (1 parent)Officer 2009-04-22 ~ dissolvedIIF 3 - Director → ME 2009-04-21 ~ dissolvedIIF 6 - Secretary → ME - 5
RAINDI TEXTILES LIMITED
- nowMSR TRADING 2014 LTD - 2015-06-01MSR INTERNATIONAL TRADING LTD - 2015-05-19JACK ORTON (2014) LIMITED - 2014-03-27 253 Alcester Road South, Birmingham, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,259 GBP2016-02-28Officer 2014-02-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
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