RAKESH KUMAR - ESSEX
RAKESH KUMAR - ESSEX
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Overview
MR RAKESH KUMAR is a Company Director from Essex. This person was born in January 1962, which was over 62 years ago. MR RAKESH KUMAR is British and resident in England. This company officer is, or was, associated with at least 7 company roles.
Companies associated with this officer had at least £623,733 shareholder value and £350,269 cash in recent accounts.
Their most recent appointment, in our records, was to RICKS ENTERPRISES LTD on 2014-07-31.
Address
86b Albert Rd
Ilford
Essex
IG1 1HR
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| RICKS ENTERPRISES LTD | Active | Director | 2014-07-31 | CURRENT | £296,047 equity |
| PLANUM PROPERTIES LTD | Dissolved - no longer trading | Director | 2013-09-05 | CURRENT | £2 cash, £2 equity |
| KABEELA LTD | Dissolved - no longer trading | Director | 2010-10-21 | CURRENT | |
| RANRAK PROPERTIES LTD | Dissolved - no longer trading | Director | 2007-04-17 until 2012-07-31 | RESIGNED | £350,267 cash, £8,075 equity |
| EXPOLINE SERVICES LTD | Active | Director | 2007-01-01 | CURRENT | £7,108 equity |
| RICKS PROPERTIES LTD | Active | Director | 1996-06-14 | CURRENT | £312,501 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| EXPOLINE SERVICES LTD | 2016-04-06 | Ownership of shares 75 to 100 percent |
| RICKS ENTERPRISES LTD | 2016-04-06 | Ownership of shares 25 to 50 percent |
| RICKS PROPERTIES LTD | 2016-07-01 | Ownership of shares 25 to 50 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR RANJIT SINGH SOKHI | Accountant | Ilford, England | 39 |
| MR RAJESH KUMAR CHOUHAN | Company Director | Hainault | 10 |
| MR AMREEK SINGH CHANNA | Company Director | Ilford, United Kingdom | 19 |
| MR AMRIT PANESAR | Director | Romford, England | 4 |
| SATNAM PANESAR | London | 2 | |
| SANJAY PAUL | Co Director | Hounslow, United Kingdom | 2 |
| RAKESH KUMAR | Ilford, United Kingdom | 5 | |
| MR NAVEED AHMED | Co Director | Ilford, England | 5 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| I Q SECRETARIES LIMITED | Ilford | 184 | |
| I Q FORMATIONS LIMITED | Ilford | 167 | |
| MR RANJIT SINGH SOKHI | Accountant | Ilford, England | 39 |
| I Q SECRETARIES LTD | Ilford | 6 | |
| MOHAMMAD ALI | Trader | Ilford, United Kingdom | 1 |
| MR GURJIT SINGH | Co Director | Ilford, England | 1 |
| MR JASKARAN AUJLA | Company Director | Ilford, England | 2 |
| GARY SAGAN LACHMAN | Accountant | Ilford, England | 2 |
| I Q SECRETARIES LTD | Ilford | 6 | |
| I Q FORMATIONS LTD | Ilford | 3 |