BHUPINDER RAI - RICHMOND

BHUPINDER RAI - RICHMOND

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Overview

MRS BHUPINDER RAI is a Company Director from Richmond. This person was born in January 1963, which was over 61 years ago. MRS BHUPINDER 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 £64,727 shareholder value and £141,178 cash in recent accounts.
Their most recent appointment, in our records, was to NANAKI HOLDINGS LTD on 2022-03-15.

Address

5, Manor Road
Richmond
TW9 1YD
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
NANAKI HOLDINGS LTD Active Director 2022-03-15 CURRENT £961 cash, £48,602 equity
CLEAR WATER CARE HOMES LTD Active Director 2022-02-08 until 2023-05-23 RESIGNED £140,217 cash, £16,124 equity
NANAKI HOLDINGS LTD Active Director 2021-08-08 until 2022-02-15 RESIGNED £961 cash, £48,602 equity
TLC HOMES LIMITED Dissolved - no longer trading Director 2020-04-03 CURRENT £1 equity

Companies Controlled

Company Active from Level of control
TLC HOMES LIMITED 2020-04-03 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
MRS SUKHBINDER KAUR DHUT Social Care Consultant Greenford, England 8
MR SUNDEEP PAWAR Business Person Ascot, England 4
MR JASVINDER PAWAR Chef Camberley, England 1
MRS HARINDER PAWAR Landlord Camberley, United Kingdom 1

Nearby People

Name Occupation Address No of Appointments
ANDREW NIGEL ROBERT SKENE Director Richmond, England 1
MR TERENCE RAGGETT Chartered Engineer Richmond 2
MR ANDREW LESLIE NESBITT Chartered Surveyor Richmond 11
MR JASANDEEP BHATTI Director Richmond, United Kingdom 1
LYNDA KATHLEEN ANN NESBITT Retired Richmond, England 1
MICHEL DARIUS NAZEMI MOGHADDAM None Richmond, Uk 1
TEMITOPE OMOTAYO Media Practitioner/Journalist Richmond, Uk 1
SEUN BABALOLA Public Motivational Speaker/Hi Richmond, Uk 1
FEMI SOMORIN Events Management Consultant Richmond, Uk 1
OLADAPO AWOSOKANRE None Richmond 1