DAVINDER SINGH RAGI - LEICESTER
DAVINDER SINGH RAGI - LEICESTER
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Overview
MR DAVINDER SINGH RAGI is a Company Director from Leicester Leicestershire. This person was born in August 1990, which was over 33 years ago. MR DAVINDER SINGH RAGI is British and resident in United Kingdom. This company officer is, or was, associated with at least 5 company roles.
Companies associated with this officer had at least £9,898,175 shareholder value and £750,965 cash in recent accounts.
Their most recent appointment, in our records, was to JUST BUY IT LTD on 2022-10-20.
Address
16, The Broadway
Oadby
Leicester
Leicestershire
LE2 2HE
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| JUST BUY IT LTD | Active | Director | 2022-10-20 | CURRENT | |
| SR COLLECTION LTD | Active | Director | 2021-12-10 | CURRENT | £2,156 equity |
| WAHEGURU PROPERTIES LTD | Active | Director | 2018-02-14 | CURRENT | £100 cash, £100 equity |
| RAGI RETAIL LIMITED | Active | Director | 2015-09-02 | CURRENT | £82,231 cash |
| RAGI PROPERTIES LIMITED | Active | Director | 2012-10-16 until 2019-12-09 | RESIGNED | £668,634 cash, £9,895,919 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| SR COLLECTION LTD | 2021-12-10 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| WAHEGURU PROPERTIES LTD | 2018-02-14 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| 4X4 CAR PARTS LTD | 2022-10-20 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| RAGI RETAIL LIMITED | 2016-10-21 | Ownership of shares 50 to 75 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS JOGINDER KAUR | Company Director | Leicester | 2 |
| SARBJIT SINGH RAGI | Company Director | Leicester | 4 |
| MR BHAJAN SINGH | Company Secretary | Leicester | 2 |
| MRS SIMRANJEET KAUR RAGI | Manager | Leicester, United Kingdom | 2 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR HARBHAJAN SINGH RAI | Director | Leicester, United Kingdom | 1 |
| MRS NASIM OSMAN VALLI | Director | Leicester | 5 |
| MR OSMAN VALLI | Director | Leicester | 9 |
| LEONARD ELAM SANSOM | Company Director | Leicester | 8 |
| BARBARA LILIAN SANSOM | Leicester | 10 | |
| MR REHAN KALEEM | Managing Director | Leicester, England | 2 |
| SACHIN MALHAN | Leicester | 5 | |
| MR JYOTISH RAMJIBHAI GOKANI | Director | Leicester, England | 8 |
| NILA JYOTISH GOKANI | Oadby | 2 | |
| MR DHANEER ASHOK POPAT | Company Director | Oadby, United Kingdom | 1 |