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Mr Kulwant Singh Rai
Mr Kulwant Singh Rai
British born in December 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
37, Old Cote Drive, Hounslow, TW5 0RW
Rai, Kulwant Singh
British born in December 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 37, Old Cote Drive, Hounslow, Middlesex, TW5 0RW, England
Rai, Kulwant Singh
British clerical born in December 1957Resident in England
Registered addresses and corresponding companies
IIF 3 4, Alderney Avenue, Osterley, TW5 0QL, England
Rai, Kulwant Singh
British company director born in December 1957Resident in England
Registered addresses and corresponding companiesRai, Kulwant Singh
British director born in December 1957Resident in England
Registered addresses and corresponding companies
- 1 37 Old Cote Drive, HounslowActive Corporate (1 parent)Equity (Company account)3,681 GBP2024-12-31Officer
2014-06-24 ~ nowIIF 2 - Director → MEPerson with significant control 2019-11-13 ~ nowIIF 1 - Has significant influence or control → OE
- 1 37 Old Cote Drive, HounslowActive Corporate (1 parent)Equity (Company account)3,681 GBP2024-12-31Officer 2012-10-18 ~ 2012-11-22IIF 3 - Director → ME
- 2 6 Alderney Avenue, Hounslow, MiddlesexDissolved Corporate (1 parent, 3 offsprings)Equity (Company account)-776,025 GBP2017-08-31Officer 2018-06-11 ~ 2018-11-02IIF 4 - Director → ME 2006-08-16 ~ 2012-03-01IIF 6 - Director → ME
- 3 Regency House, 45-53 Chorley New Road, BoltonDissolved Corporate (2 parents)Equity (Company account)1,380,111 GBP2017-08-31Officer 2018-03-05 ~ 2018-11-02IIF 7 - Director → ME 2008-04-04 ~ 2012-03-01IIF 9 - Director → ME
- 4 6 Alderney Ave, Hounslow, MiddlesexDissolved Corporate (2 parents)Equity (Company account)-536,495 GBP2017-08-31Officer 2006-08-16 ~ 2012-03-01IIF 5 - Director → ME
- 5 Regency House, 45-53 Chorley New Road, BoltonDissolved Corporate (2 parents)Equity (Company account)394,343 GBP2017-08-31Officer 2004-10-08 ~ 2012-03-01IIF 10 - Director → ME 2018-03-05 ~ 2018-11-02IIF 8 - Director → ME
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