DALVINDER SINGH RAI - ROMFORD - FINANCIAL CONSULTANT

DALVINDER SINGH RAI - ROMFORD - FINANCIAL CONSULTANT

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Overview

MR DALVINDER SINGH RAI is a Financial Consultant from Romford. This person was born in January 1983, which was over 41 years ago. MR DALVINDER SINGH RAI is British and resident in England. This company officer is, or was, associated with at least 4 company roles.
Companies associated with this officer had at least £15,045 shareholder value and £23,592 cash in recent accounts.
Their most recent appointment, in our records, was to HOYLAKE INVESTMENTS LIMITED on 2021-11-09.

Address

2, Hoylake Gardens
Romford
RM3 0RP
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
HOYLAKE INVESTMENTS LIMITED Active Director 2021-11-09 CURRENT £12 cash, £190 equity
DSR TRADING LIMITED Dissolved - no longer trading Director 2021-04-12 CURRENT
ADS UK INVESTMENTS LTD Active Director 2020-03-06 until 2020-08-06 RESIGNED £23,580 cash, £14,855 equity
CARAWAY LOUNGE LTD Active - Proposal to Strike off Director 2019-07-08 until 2019-12-19 RESIGNED

Companies Controlled

Company Active from Level of control
DSR TRADING LIMITED 2021-04-12 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
ADS UK INVESTMENTS LTD 2020-03-06 - 2020-08-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
HOYLAKE INVESTMENTS LIMITED 2021-11-09 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
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 SUNEEL CHAGGER Director Romford, United Kingdom 4
MR RAMESH JAIN Director Ilford, United Kingdom 13
MR PARMJIT SINGH JOHAL Director Letchworth Garden City, England 2
MR AMAR SINGH SIAN Director Romford, United Kingdom 2
MR KHALID AMINE Director London, England 2
MS DALVINDER KAUR REKHRAO Operations Manager Romford, England 1

Nearby People

Name Occupation Address No of Appointments
ELIZABETH ANNE HASKEW Practice Nurse Romford 1
MR MATT PARIS Founder Romford, United Kingdom 1
MR BABAJIDE AKOMOLAFE Software Engineer Romford, England 1
MR FILIP CRISTIAN PIOARCA Fixer Romford, England 1
MRS DIMPLE GANDHI PATEL Accountant Essex, United Kingdom 1
MR HIRAN PATEL Businessman Essex, United Kingdom 3
MS DALVINDER KAUR REKHRAO Operations Manager Romford, England 1