Harpreet Singh RAI

Natural Person

Appointments
Title	Mr
First Name	Harpreet
Middle Names	Singh
Last Name	RAI
Date of Birth	1981-10
Is Corporate Officer	No
Active	0
Inactive	15
Resigned	16
Total	31

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
GIANCO PROPERTIES LIMITED	Jan 06, 2022		Dissolved	Director	Director	Cedar Drive East Kilbride G75 9HZ Glasgow 117 Scotland	Scotland	British
GIANCO WCO LIMITED	Dec 10, 2021		Dissolved	Director	Director	Great Portland Street W1W 7LT London 85 England	Scotland	British
GIANCO CAPITAL LIMITED	Dec 10, 2021		Dissolved	Director	Director	Cedar Drive East Kilbride G75 9HZ Glasgow 117 Scotland	Scotland	British
GIANCO DEVELOPMENTS LIMITED	Jun 29, 2021		Dissolved	Director	Director	Great Portland Street, First Floor W1W 7LT London 85 England	Scotland	British
GIANCO INVESTMENTS LIMITED	Jun 07, 2021		Dissolved	Director	Director	Great Portland Street, First Floor W1W 7LT London 85 England	Scotland	British
GIANCO HOLDINGS LIMITED	Jun 04, 2021		Dissolved	Director	Director	Great Portland Street, First Floor W1W 7LT London 85 England	Scotland	British
GIANCO WHOLESALE LIMITED	Aug 20, 2020		Dissolved	Director	Director	Cedar Drive East Kilbride G75 9HZ Glasgow 117 United Kingdom	Scotland	British
MMM RETAIL INVESTMENTS LIMITED	Feb 12, 2020		Dissolved	Director	Director	58 Waterloo Street G2 7DA Glasgow 4th Floor	Scotland	British
SC645652 LTD.	Oct 29, 2019		Dissolved	Director	Director	Cedar Drive East Kilbride G75 9HZ Glasgow 117 Scotland	Scotland	British
KISSION LIMITED	May 01, 2013		Dissolved	Director	Director	115 Bath Street G2 2SZ Glasgow Javid House Scotland	Scotland	British
KESINGTON LIMITED	Apr 30, 2013		Dissolved	Director	Director	115 Bath Street G2 2SZ Glasgow Javid House Scotland	Scotland	British
NIPAR LIMITED	Apr 30, 2013		Dissolved	Director	Director	115 Bath Street G2 2SZ Glasgow Javid House Scotland	Scotland	British
SHADEN LIMITED	Apr 30, 2013		Dissolved	Director	Director	115 Bath Street G2 2SZ Glasgow Javid House Scotland	Scotland	British
DEANPEAK LIMITED	Aug 31, 2010		Dissolved	Director	Director	Tradeston Street G5 8BH Glasgow 50	Scotland	British
MOROCCO PROPERTY FINDER LIMITED	Nov 13, 2007		Dissolved		Secretary	3 Raasay Gardens G77 6TH Glasgow Lanarkshire		British
MMM RETAIL PROPERTIES LIMITED	Feb 12, 2020	Aug 19, 2023	Dissolved	Director	Director	58 Waterloo Street G2 7DA Glasgow 4th Floor	Scotland	British
SC712309 LIMITED	Oct 15, 2021	Aug 18, 2023	Active	Director	Director	Cedar Drive East Kilbride G75 9HZ Glasgow 117 United Kingdom	Scotland	British
SC711574 LIMITED	Oct 07, 2021	Aug 18, 2023	Active	Director	Director	Cedar Drive East Kilbride G75 9HZ Glasgow 117 United Kingdom	Scotland	British
SC711584 LIMITED	Oct 07, 2021	Aug 18, 2023	Active	Director	Director	Cedar Drive East Kilbride G75 9HZ Glasgow 117 United Kingdom	Scotland	British
BERKELEY RETAIL HOLDINGS LIMITED	Feb 12, 2020	Aug 18, 2023	Active	Director	Director	Cedar Drive East Kilbride G75 9HZ Glasgow 117 Scotland	Scotland	British
GIANCO TCO LIMITED	Jan 20, 2022	Aug 18, 2023	Dissolved	Director	Director	Cedar Drive East Kilbride G75 9HZ Glasgow 117 Scotland	Scotland	British
SC644732 LIMITED	Oct 17, 2019	Aug 18, 2022	Active	Director	Director	Cedar Drive East Kilbride G75 9HZ Glasgow 117 United Kingdom	Scotland	British
FMO ONLINE LIMITED	Oct 16, 2019	Apr 26, 2022	Liquidation	Director	Director	Cedar Drive East Kilbride G75 9HZ Glasgow 117 Scotland	Scotland	British
NORTHFORD LIMITED	Mar 04, 2008	Nov 11, 2009	Dissolved		Secretary	3 Raasay Gardens G77 6TH Glasgow Lanarkshire		British
NAVONA LIMITED	Aug 20, 2004	Jul 24, 2008	Dissolved	Director	Director	3 Raasay Gardens G77 6TH Glasgow Lanarkshire	Scotland	British
CITI INVESTMENTS UK LIMITED	Jun 13, 2006	Apr 01, 2007	Dissolved	Company Secretary	Secretary	3 Raasay Gardens G77 6TH Glasgow Lanarkshire		British
MARCI LIMITED	Feb 16, 2007	Mar 31, 2007	Dissolved	Company Director	Director	3 Raasay Gardens G77 6TH Glasgow Lanarkshire	Scotland	British
TIFFANY CASE LIMITED	Oct 10, 2005	Mar 31, 2007	Dissolved	Director	Director	3 Raasay Gardens G77 6TH Glasgow Lanarkshire	Scotland	British
CLEAR DIAMONDS LIMITED	Feb 16, 2007	Feb 16, 2007	Dissolved	Company Director	Director	3 Raasay Gardens G77 6TH Glasgow Lanarkshire	Scotland	British
NAKED ROOT LIMITED	Jun 08, 2006	Feb 01, 2007	Dissolved	Director	Director	3 Raasay Gardens G77 6TH Glasgow Lanarkshire	Scotland	British
CITI INVESTMENTS UK LIMITED	Jun 13, 2006	Jun 13, 2006	Dissolved	Director	Director	3 Raasay Gardens G77 6TH Glasgow Lanarkshire	Scotland	British

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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