Baldev Singh RAI

Natural Person

Appointments
Title	Mr
First Name	Baldev
Middle Names	Singh
Last Name	RAI
Date of Birth	1957-2
Is Corporate Officer	No
Active	13
Inactive	4
Resigned	10
Total	27

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
NB9040 LIMITED	Jul 11, 2024		Active	Director	Director	48 West George Street G2 1BP Glasgow Office 2/3 City Of Glasgow Scotland	Scotland	British
NB9020 LIMITED	Jun 11, 2024		Active	Director	Director	48 West George Street G2 1BP Glasgow Office 2/3 City Of Glasgow Scotland	Scotland	British
NB9010 LIMITED	May 29, 2024		Active	Director	Director	48 West George Street G2 1BP Glasgow Office 2/3 City Of Glasgow Scotland	Scotland	British
ENVI WHOLESALE LIMITED	Mar 10, 2024		Active	Director	Director	48 West George Street G2 1BP Glasgow Office 2/3 City Of Glasgow Scotland	Scotland	British
NB9060 LIMITED	Jan 14, 2024		Active	Director	Director	48 West George Street G2 1BP Glasgow Office 2/3 City Of Glasgow Scotland	Scotland	British
NB9090 LIMITED	Jan 14, 2024		Active	Director	Director	48 West George Street G2 1BP Glasgow Office 2/3 City Of Glasgow Scotland	Scotland	British
NB9030 LIMITED	Jan 14, 2024		Active	Director	Director	48 West George Street G2 1BP Glasgow Office 2/3 City Of Glasgow Scotland	Scotland	British
NB9000 LIMITED	Jan 14, 2024		Active	Director	Director	48 West George Street G2 1BP Glasgow Office 2/3 City Of Glasgow Scotland	Scotland	British
AXION PROPERTY DUNDEE LIMITED	Nov 14, 2023		Active	Director	Director	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Scotland	British
ENVI RETAIL LIMITED	Sep 14, 2023		Active	Director	Director	48 West George Street G2 1BP Glasgow Office 2/3 City Of Glasgow Scotland	Scotland	British
AXION PROPERTY LIMITED	Jul 31, 2023		Active	Company Director	Director	Cedar Drive East Kilbride G75 9HZ Glasgow 117 Scotland	Scotland	British
AXION TECHNOLOGY LIMITED	Jul 31, 2023		Active	Company Director	Director	Cedar Drive East Kilbride G75 9HZ Glasgow 117 Scotland	Scotland	British
MMM RETAIL 55 LIMITED	Dec 24, 2021		Active	Director	Director	Cedar Drive East Kilbride G75 9HZ Glasgow 117 United Kingdom	Scotland	British
GIANCO RLCO LIMITED	Dec 10, 2021		Dissolved	Director	Director	Cedar Drive East Kilbride G75 9HZ Glasgow 117 Scotland	Scotland	British
MODA RETAIL LIMITED	Oct 20, 2017		Dissolved	Company Director	Director	The Paisey Centre High Street PA1 2AQ Paisley Unit 8 United Kingdom	Scotland	British
KAISER DRAGON LIMITED	May 19, 2006		Dissolved	Director	Director	3 Raasay Gardens Newton Mearns G77 6TH Glasgow	Scotland	British
LINEWOOD LIMITED	Sep 16, 2004		Dissolved	Sales Manager	Director	3 Raasay Gardens Newton Mearns G77 6TH Glasgow	Scotland	British
MMM RETAIL 55 LIMITED	Jan 28, 2021	Dec 22, 2021	Active	Director	Director	Cedar Drive East Kilbride G75 9HZ Glasgow 117 United Kingdom	Scotland	British
MMM RETAIL 55 LIMITED	Dec 12, 2017	Jul 29, 2019	Active	Director	Director	Cedar Drive East Kilbride G75 9HZ Glasgow 117 United Kingdom	Scotland	British
DCMO LIMITED	Oct 20, 2017	Jul 29, 2019	Dissolved	Company Director	Director	Bath Street G2 4JL Glasgow 279 Scotland	Scotland	British
DEANBRAID LIMITED	Jun 15, 2009	Aug 27, 2015	Dissolved	Director	Director	Raasay Gardens Newton Mearns G77 6TH Glasgow 3	Scotland	British
PARRAKEET LIMITED	Apr 02, 2014	Feb 25, 2015	Dissolved	Director	Director	Union Street AB11 6BR Aberdeen 259 Scotland	Scotland	British
RAI PROPERTIES LIMITED	Jan 06, 1999	Dec 20, 2013	Dissolved	Manager	Director	3 Raasay Gardens Newton Mearns G77 6TH Glasgow	Scotland	British
SILVERMONT LIMITED	May 15, 2009	Mar 31, 2011	Dissolved		Secretary	3 Raasay Gardens Newton Mearns G77 6TH Glasgow		British
NORTHFORD LIMITED	Mar 04, 2008	Nov 11, 2009	Dissolved	Director	Director	3 Raasay Gardens Newton Mearns G77 6TH Glasgow	Scotland	British
LOANMILL LIMITED	Apr 03, 2008	Sep 09, 2008	Dissolved	Director	Director	3 Raasay Gardens Newton Mearns G77 6TH Glasgow	Scotland	British
ROSERIGG LIMITED	Mar 04, 2008	Sep 09, 2008	Dissolved	Director	Director	3 Raasay Gardens Newton Mearns G77 6TH Glasgow	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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