HARMINDER SINGH RAI - LEICESTER
HARMINDER SINGH RAI - LEICESTER
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Overview
MR HARMINDER SINGH RAI is a Director from Leicester. This person was born in February 1955, which was over 69 years ago. MR HARMINDER SINGH RAI is British and resident in England. This company officer is, or was, associated with at least 11 company roles.
Companies associated with this officer had at least £473,750 shareholder value in recent accounts.
Their most recent appointment, in our records, was to POCKLINGTON WALK LIMITED on 2017-11-11.
Address
9, Gower Street
Leicester
LE1 3LJ
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| POCKLINGTON WALK LIMITED | Active | Director | 2017-11-11 | CURRENT | £191,073 equity |
| BBNTI LIMITED | Dissolved - no longer trading | Director | 2015-10-23 until 2015-12-29 | RESIGNED | |
| NEWBREED LIMITED | Active | Director | 2015-10-02 until 2017-03-31 | RESIGNED | £-9,774 equity |
| LED THE COMPANY LTD | Active | Director | 2012-09-12 | CURRENT | £9,819 equity |
| GB CONTRACTS (LEIC) LIMITED | Dissolved - no longer trading | Director | 2012-02-03 | CURRENT | £-49,235 equity |
| GRAND CONSTRUCTION LIMITED | Dissolved - no longer trading | Director | 2010-08-10 | CURRENT | |
| SIKH COMMUNITY CENTRE LIMITED | Active | Director | 2009-11-27 | CURRENT | |
| GRAND PROPERTIES UK LIMITED | Active | Director | 2009-02-20 | CURRENT | £331,867 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| VICTORIA FLATS 1 LTD | 2020-05-26 | Significant influence or control |
| MY HAPPY MOVE DEVELOPMENTS LTD | 2022-05-30 - 2023-01-05 | Significant influence or control |
| VICTORIA FLATS LTD | 2019-09-03 | Significant influence or control |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR INDERJIT SINGH JOHAL | Company Director | Coalville, United Kingdom | 8 |
| JARNAIL SINGH GILL | Machine Operation | Leicester | 1 |
| HARJINDER SINGH RAI | Builder | Leicester | 2 |
| MR GURDIP SINGH | Fork Lift Driver | Leicester | 1 |
| KASHMIR SINGH | Engineer | Leicester | 3 |
| DR CHARANPREET SINGH JOHAL | Electrochemist | Birstall, England | 1 |
| MOHINDER SINGH SANGHA | Bus Driver | Leicester, England | 2 |
| MANDEEP SINGH | Construction Manager | Leicester, England | 3 |
| MR DAVINDER SINGH DHESI | Psychologist | Leicester, England | 3 |
| MR PARMINDER SINGH RAI | Student | Leicester, England | 1 |
| MR KALPESH MANSUKHLAL MEHTA | Company Director | Leicester, England | 10 |
| GURJEET SINGH SAMRA | Leicester | 2 | |
| MR. GURMINDER SINGH BASRA | Director | Leicester, England | 14 |
| MR RAJESH JODHA ODEDRA | Architect | London, England | 8 |
| MR OMKAR SINGH CHAHAL | Company Director | Coventry, England | 6 |
| MR. JAGMINDER SINGH BASRA | Director | Leicester, United Kingdom | 6 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MS ZEETA ANNE MCGEE | Lawyer | Leicester, United Kingdom | 12 |
| MR SUNIL LAKHANI | Businessman | Leicester, England | 3 |
| CEC IT LTD | Leicester | 1 | |
| MRS BIJAL LAKHANI | Administrator | Leicester, England | 1 |
| MR ASIT NATWARLAL BADIANI | Director | Leicester, England | 14 |
| MR. SURESH KUMAR GOHIL | Director | Leicester, England | 5 |
| MR AMIT DINESH KANANI | Accountant | Leicester, United Kingdom | 4 |
| TANNA & CO LIMITED | Leicester, United Kingdom | 1 | |
| MINESH PATEL | Director | Leicester, England | 8 |
| MR SHANE THAKRAR | Director | Leicester | 1 |