RAGHBIR SINGH LALLI - FALKIRK
RAGHBIR SINGH LALLI - FALKIRK
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Overview
MR RAGHBIR SINGH LALLI is a Director from Falkirk. This person was born in January 1963, which was over 61 years ago. MR RAGHBIR SINGH LALLI is British and resident in Scotland. This company officer is, or was, associated with at least 4 company roles.
Companies associated with this officer had at least £1,953,001 shareholder value and £176,213 cash in recent accounts.
Their most recent appointment, in our records, was to BIG SHIP EMPIRE LTD on 2021-11-24.
Address
The Mill Inn, 2 Thornhill Road
Falkirk
FK2 7AB
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| BIG SHIP EMPIRE LTD | Active | Director | 2021-11-24 | CURRENT | £147,383 cash, £152,168 equity |
| FORTRELL LTD | Dissolved - no longer trading | Director | 2018-08-09 | CURRENT | |
| INDIAN COMMUNITY CENTRE | Dissolved - no longer trading | Director | 2001-10-17 | CURRENT | |
| GOOD ENTERTAINMENT LIMITED | Active | Director | 1993-02-02 | CURRENT | £28,830 cash, £1,800,833 equity |
| GOOD ENTERTAINMENT LIMITED | Active | Secretary | 1993-02-02 | CURRENT | £28,830 cash, £1,800,833 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| FORTRELL LTD | 2018-08-09 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR SODHI SINGH | Company Director | Glasgow, Scotland | 5 |
| MR NASHETER SINGH LALLI | Company Director | Falkirk | 1 |
| SARWAN SINGH | Shop Keeper | Falkirk | 1 |
| DR SATNAM ARK | Gp | Larbert | 1 |
| MR GURBHEJ SINGH BASSI | Director | Stirling, Scotland | 14 |
| MR PARGAN SINGH CHEEMA | Chief Executive | Edinburgh, Scotland | 11 |
| MANJINDER SINGH SANDHU | Shop Keeper | Bridge Of Allan | 1 |
| DR SUBODH SETH | Doctor | Stirling | 1 |
| KULWANT SINGH BAINS | Shop Retailer | Stirling | 2 |
| BHAJAN SINGH CLAIRE | Retired | Denny | 1 |
| CLARENCE AUSTIN FRANCIS GONSALVES | Retired | Stirling | 1 |
| SARINDER JOHAL | Chef | Cuaseway Head | 1 |
| JAGDIP SINGH POWAR | Shop Keeper | Cardenden | 1 |
| DR MANUR RADHAKRISHNA PRABHU | Retired Consultant | Stirling | 1 |
| JASKARAN SANDHU | Restraunteur | Motherwell | 1 |
| HARDEV SINGH SIDHU | Waiter | Cowdenbeath | 1 |
| LAKHUIR SINGH SIDHU | Shop Keeper | Bargeddie | 1 |
| SHKHDEV SINGH SIDHU | Restaurant Waiter | Cowdenbeath | 1 |
| BALBIR SINGH | Shop Assistant | Stirling | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR NASHETER SINGH LALLI | Director | Falkirk, United Kingdom | 4 |
| COLIN ANDERSON | Community Health Specialist | Falkirk, United Kingdom | 1 |
| MR MICHAEL ROBERT ARMSTRONG | Inspector Of Prisons | Falkirk | 1 |
| MR JOHN DUNBAR | Further Education Lecturer | Falkirk | 1 |
| DR MARY ROISIN HALL | Retired Psychologist | Falkirk | 1 |
| MR JOSEPH MCAULEY | Unemployed | Falkirk | 1 |
| MISS GINTARE MOZURE | Market Analyst | Falkirk | 2 |
| MR PAUL ANTHONY ROBINSON | Retired Social Work Manager | Falkirk | 1 |
| MS CAROLINE JANE SCOTT WYLIE | Teacher Of Rmps | Falkirk | 1 |
| CLAIRE GREENE | Publican | Falkirk, Scotland | 1 |