KULDIP SINGH RAGGI - LEICESTER

KULDIP SINGH RAGGI - LEICESTER

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Overview

MR KULDIP SINGH RAGGI is a Director from Leicester. This person was born in October 1956, which was over 67 years ago. MR KULDIP SINGH RAGGI is British and resident in United Kingdom. This company officer is, or was, associated with at least 6 company roles.
Companies associated with this officer had at least £112,629 shareholder value and £264,971 cash in recent accounts.
Their most recent appointment, in our records, was to RAGGI BROTHERS LIMITED on 2022-03-29.

Address

40, Lutterworth Road
Leicester
LE2 8PF
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
RAGGI BROTHERS LIMITED Dissolved - no longer trading Director 2022-03-29 CURRENT
FABRICS R US LTD Dissolved - no longer trading Director 2021-04-22 until 2022-01-19 RESIGNED
CTG CLOTHING LIMITED Liquidation Director 2017-09-04 CURRENT £249,901 cash, £93,956 equity
CATWALK TREND LTD Dissolved - no longer trading Director 2014-04-30 CURRENT
CITY GARMENTS (UK) LIMITED Dissolved - no longer trading Director 2008-06-10 CURRENT £15,070 cash, £18,673 equity
CGL MANUFACTURING LIMITED Dissolved - no longer trading Director 2008-06-03 until 2008-06-25 RESIGNED

Companies Controlled

Company Active from Level of control
RAGGI BROTHERS LIMITED 2022-03-29 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR GURBINDER RAGGI Supervisor Leicester, England 3
MR JARNAIL SINGH Company Director Leicester, England 1
COMPANY DIRECTORS LIMITED London 1
MRS GURBAX KAUR RAGGI Leicester 3
COMPANY DIRECTORS LIMITED London 1
BARBARA KAHAN Director London, England 1,961
MR SATVEER SINGH SAMRAI Sales Director Dudley, United Kingdom 1
MRS JASPREET KAUR Director London, England 3

Nearby People

Name Occupation Address No of Appointments
MAXINE ELLIOTT Teaching Assistant Leicester 1
DR SAIMA AKRAM Doctor Leicester, England 1
MR PARMINDER SINGH RAGGI Leicester, Uk 1
MRS GURBAX KAUR RAGGI Leicester 3
KULDIP SINGH RAGGI Leisure Wear Manufacturer Leicester 1
MR ANTHONY PAUL MELVIN Financial Consultant Leicester, England 2
PETER WILLIAM DRAPER Company Director Leicester 3
ABDUL SAMAD MOHAMED Wholesales Leicester 1
MR DARIUSZ WIECEK Driver Leicester, England 1
KAMELJIT BAHRA Sole Proprietor Leicester, United Kingdom 2