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  • Shubhi Suryaji RAO

    Persona Física

    TítuloMs
    NombreShubhi
    Segundo NombreSuryaji
    ApellidoRAO
    Fecha de Nacimiento
    ¿Es Ejecutivo Corporativo?No
    Nombramientos
    Activo0
    Inactivo0
    Renunciado30
    Total30

    Nombramientos

    Cargos Designados
    Designado enFecha de DesignaciónFecha de RenunciaEstado de la EmpresaOcupaciónRolDirecciónPaís de ResidenciaNacionalidad
    TESCO AQUA (3LP) LIMITED12 ene 201608 abr 2016DisueltaTreasury DirectorDirector
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    United KingdomAmerican
    CHESHUNT FINANCE UNLIMITED30 mar 201508 abr 2016DisueltaTreasury DirectorDirector
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    United KingdomAmerican
    COMAR LIMITED30 mar 201508 abr 2016DisueltaTreasury DirectorDirector
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    United KingdomAmerican
    TESCO PROPERTY NOMINEES (NO.5) LIMITED30 mar 201508 abr 2016ActivaTreasury DirectorDirector
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    United KingdomAmerican
    TESCO PROPERTY FINANCE 1 HOLDCO LIMITED30 mar 201508 abr 2016ActivaTreasury DirectorDirector
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    United KingdomAmerican
    COUNTRY MARKET LIMITED(THE)30 mar 201508 abr 2016DisueltaTreasury DirectorDirector
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    United KingdomAmerican
    LAWS STORES LIMITED30 mar 201508 abr 2016DisueltaTreasury DirectorDirector
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    United KingdomAmerican
    DELAMARE ONE LIMITED30 mar 201508 abr 2016DisueltaTreasury DirectorDirector
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    United KingdomAmerican
    CRAZY PRICES30 mar 201508 abr 2016DisueltaTreasury DirectorDirector
    Local Support Office
    Abbey Retail Park
    BT36 7GU Ist Floor, Newtownabbey
    Northern Ireland
    United KingdomAmerican
    DAILY WRAP PRODUCE LIMITED30 mar 201508 abr 2016DisueltaTreasury DirectorDirector
    Local Support Office, Abbey Retail
    Ist Floor,
    BT36 7GU Newtownabbey
    Northern Ireland
    United KingdomAmerican
    TESCO PASSAIC (1LP) LIMITED30 mar 201508 abr 2016ActivaTreasury DirectorDirector
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    United KingdomAmerican
    CULLEN'S STORES LIMITED30 mar 201508 abr 2016DisueltaTreasury DirectorDirector
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    United KingdomAmerican
    HALESWORTH SPV LIMITED30 mar 201508 abr 2016DisueltaTreasury DirectorDirector
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    United KingdomAmerican
    FARADAY PROPERTIES LIMITED30 mar 201508 abr 2016DisueltaTreasury DirectorDirector
    5th Floor, Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    C/O Morton Fraser Llp
    Scotland
    United KingdomAmerican
    ARMITAGE FINANCE UNLIMITED30 mar 201508 abr 2016ActivaTreasury DirectorDirector
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    United KingdomAmerican
    EUROPA FOODS LIMITED30 mar 201508 abr 2016DisueltaTreasury DirectorDirector
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    United KingdomAmerican
    DILLONS NEWSAGENTS LIMITED30 mar 201508 abr 2016ActivaTreasury DirectorDirector
    Apex Road
    Brownhills
    WS8 7TS Walsall
    West Midlands
    United KingdomAmerican
    TESCO PASSAIC PL PROPCO LIMITED30 mar 201508 abr 2016ActivaTreasury DirectorDirector
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    United KingdomAmerican
    TESCO LAGOON GP LIMITED30 mar 201508 abr 2016LiquidaciónTreasury DirectorDirector
    5th Floor, Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    C/O Morton Fraser Llp
    Scotland
    United KingdomAmerican
    TESCO PROPERTY FINANCE 1 PLC30 mar 201508 abr 2016ActivaTreasury DirectorDirector
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    United KingdomAmerican
    TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED30 mar 201508 abr 2016ActivaTreasury DirectorDirector
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    United KingdomAmerican
    TESCO TREASURY SERVICES LIMITED30 mar 201508 abr 2016DisueltaTreasury DirectorDirector
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    United KingdomAmerican
    CULLEN'S HOLDINGS LIMITED30 mar 201508 abr 2016DisueltaTreasury DirectorDirector
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    United KingdomAmerican
    DAY AND NITE STORES LIMITED30 mar 201508 abr 2016ActivaTreasury DirectorDirector
    Apex Road
    Brownhills
    WS8 7TS Walsall
    West Midlands
    United KingdomAmerican
    TESCO PROPERTY NOMINEES (NO.6) LIMITED30 mar 201508 abr 2016ActivaTreasury DirectorDirector
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    United KingdomAmerican
    TESCO CAPITAL NO.2 LIMITED23 ene 201508 abr 2016Convertida/CerradaTreasury DirectorDirector
    Delamare Road
    EN8 9SL Cheshunt
    Tesco House
    Hertfordshire
    United Kingdom
    United KingdomAmerican
    TESCO CAPITAL NO. 1 LIMITED23 ene 201508 abr 2016ActivaTreasury DirectorDirector
    Delamare Road
    EN8 9SL Cheshunt
    Tesco House
    Hertfordshire
    United Kingdom
    United KingdomAmerican
    TESCO CORPORATE TREASURY SERVICES PLC15 ene 201508 abr 2016ActivaTreasury DirectorDirector
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    United KingdomAmerican
    WSC PROPERTIES LIMITED25 nov 201408 abr 2016Convertida/CerradaTreasury DirectorDirector
    Delamare Road
    EN8 9SL Cheshunt
    New Tesco House
    Hertfordshire
    United Kingdom
    United KingdomAmerican
    TESCO FOOD SOURCING LIMITED30 mar 201510 nov 2015ActivaTreasury DirectorDirector
    Delamare Road
    EN8 9SL Cheshunt
    Tesco House
    Hertfordshire
    United Kingdom
    United KingdomAmerican

    Fuente de datos

    • Companies House del Reino Unido
      El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
    • Licencia: CC0