MR RAJ RUPAL


30 FERNHALL DRIVE REDBRIDGE ILFORD IG45BW ESSEX

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Overview

Key Data
Nationality
BRITISH
Date of Birth
Nov 1948
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
ACCIDENT & HEALTH FACILITIES LIMITED 07833196 03/11/2011 Dissolved
ARIS LONDON LTD 09693198 23/03/2016 Amber
CANADIAN RISK SOLUTIONS LIMITED 06945113 27/06/2009 Dissolved
CANADIAN RISK SOLUTIONS LIMITED 06945113 27/06/2009 Dissolved
CSP (IRELAND) LTD 04813462 30/06/2003 Not Trading
CSP HOLDING LIMITED 04659069 12/02/2003 Silver
CSP HOLDING LIMITED 04659069 01/03/2004 Silver
EASTLEIGH LIMITED 06944238 25/06/2009 Bronze
Fitzmaurice Byward Ltd 02315767 26/06/1995 Dissolved
Fitzmaurice Byward Ltd 02315767 26/06/1995 Dissolved
Free Spirit Insurance Services Ltd 04370865 27/03/2003 Dissolved
Green & Place Ltd 01388973 26/06/1995 Dissolved
Green & Place Ltd 01388973 26/06/1995 Dissolved
HARIRAJ WELFARE LTD. 08622214 24/07/2013 Silver
HERON UNDERWRITING AGENCIES LIMITED 07099161 10/12/2009 Dissolved
KARUSH LIMITED 06984396 02/10/2009 Silver
MANAT LTD 08552837 03/06/2013 Bronze
MINORIES (2010) LIMITED 07322087 21/07/2010 Dissolved
N Rupal Associates Ltd 03367770 12/05/1997 Dissolved
ORI-RE LIMITED 08085760 28/05/2012 Dissolved
P J HAYMAN & COMPANY LIMITED 02534965 26/03/2003 Gold
P J HAYMAN & COMPANY LIMITED 02534965 26/03/2003 Gold
R G RUPAL LTD 04689607 11/03/2003 Silver
REINSURANCE SOLUTIONS LONDON LTD 09695536 01/12/2015 Bronze
RESIDIUM UNDERWRITING AGENCY LIMITED 08267353 24/10/2012 Dissolved
RYMP LIMITED 02353725 30/01/1991 Gold
Robert Bruce Fitzmaurice (International) Ltd 01328262 26/06/1995 Dissolved
Robert Bruce Fitzmaurice (International) Ltd 01328262 26/06/1995 Dissolved
SAFEWAY INSURANCE BROKERS (UK) LIMITED 06649016 05/03/2015 Dissolved
SHIVAM LIMITED 02908747 17/03/1994 Silver
SOMON (ILFORD) LIMITED 08822838 20/12/2013 Bronze
ST CLARE UNDERWRITING AGENCY LIMITED 07677563 21/06/2011 Dissolved
SURYA INVESTMENTS LTD 05715748 22/02/2006 Gold
URIM GLOBAL LIMITED 09115590 03/07/2014 Dissolved
WASTED MEDIA (UK) LIMITED 06945066 27/06/2009 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ACUMEN INSURANCE SERVICES LIMITED 05004926 01/12/2015 01/04/2020 Gold
AFFINITY INSURANCE SERVICES LIMITED 03733956 27/03/2003 27/08/2015 Gold
APEX INSURANCE SERVICES LIMITED 06464614 15/02/2008 18/02/2015 Silver
APEX INSURANCE SERVICES LIMITED 06464614 15/02/2008 01/04/2020 Silver
ARGOSY UNDERWRITING AGENCY LTD 08548492 29/05/2013 11/02/2019 Dissolved
ARYAN WELFARE ASSOCIATION LTD. 05081810 23/03/2004 07/03/2023 Dissolved
Bargain International Ltd 03950516 18/03/2000 01/06/2003 Dissolved
CHANNING LUCAS & PARTNERS LIMITED 06229756 27/04/2007 13/08/2019 Bronze
CHANNING LUCAS & PARTNERS LIMITED 06229756 24/07/2007 09/12/2021 Bronze
CHANNING LUCAS HOLDING LIMITED 06228818 27/04/2007 13/09/2021 Gold
COSTERO BROKERS LIMITED 04835110 23/07/2003 28/06/2011 Bronze
COSTERO BROKERS LIMITED 04835110 23/07/2003 28/06/2011 Bronze
CRISPIN SPEERS & PARTNERS LIMITED 01960404 01/07/2002 16/07/2009 Silver
CRISPIN SPEERS & PARTNERS LIMITED 01960404 01/07/2002 31/05/2023 Silver
CUREPIPE LIMITED 07899253 05/01/2012 06/01/2012 Silver
EASTLEIGH LIMITED 06944238 25/06/2009 25/03/2020 Bronze
EUROPEAN INSURANCE AND REINSURANCE BROKERS LIMITED 00914492 11/04/1992 14/11/1994 Gold
FITZMAURICE MCCALL LIMITED 01443149 26/06/1995 31/05/2002 One Red Flag
FREESPIRIT INSURANCE SERVICES LIMITED 06929445 10/06/2009 27/08/2015 Not Trading
Fitzmaurice Marine Limited 02526905 26/06/1995 31/05/2002 Dissolved
Fitzmaurice Marine Limited 02526905 26/06/1995 31/05/2002 Dissolved
GALLEON MARINE INSURANCE AGENCY LIMITED 07151088 09/02/2010 01/11/2016 Gold
GENESIS SPECIAL RISKS LTD 01952005 27/09/2006 28/05/2014 Amber
HAREL (UK) LTD. 01001372 30/03/2007 16/07/2009 Silver
HAREL (UK) LTD. 01001372 30/03/2007 16/07/2009 Silver
HAREL UNDERWRITING LIMITED 04049820 30/03/2007 16/07/2009 Dissolved
INTREPID RISK MANAGEMENT LIMITED 07098473 08/12/2009 28/10/2015 Bronze
KEYSTONE TRADE CREDIT LIMITED 09362534 19/12/2014 28/04/2016 Dissolved
LEES PRESTON FAIRY (HOLDINGS) LIMITED 02401901 18/02/1992 14/11/1994 Dissolved
LEES PRESTON FAIRY (HOLDINGS) LIMITED 02401901 18/02/1992 14/11/1994 Dissolved
Lees Preston Investments Limited 02560960 21/11/1991 14/11/1994 Dissolved
Lees Preston Investments Limited 02560960 21/11/1991 14/11/1994 Dissolved
MILES SMITH BROKING LIMITED 01325241 26/06/1995 31/05/2002 One Red Flag
MILES SMITH BROKING LIMITED 01325241 07/08/1995 31/05/2002 One Red Flag
MLW & ASSOCIATES LIMITED 07353004 01/10/2010 07/06/2013 Dissolved
N.I.B. (UK) LIMITED 02412562 31/01/1992 14/11/1994 Dissolved
N.I.B. (UK) LIMITED 02412562 31/01/1992 14/11/1994 Dissolved
P J HAYMAN INSURANCE SERVICES LIMITED 03846600 27/03/2003 27/08/2015 Not Trading
PROTECT AND SERVE LIMITED 03739336 27/03/2003 27/08/2015 Dissolved
RISE BROKER LIMITED 08699557 15/07/2015 31/03/2020 Bronze
ROBERT BRUCE FITZMAURICE (GROUP) LIMITED 02702208 26/06/1995 31/05/2002 Silver
ROBERT BRUCE FITZMAURICE (GROUP) LIMITED 02702208 26/06/1995 31/05/2002 Silver
ROBERTS ARMYTAGE & PARTNERS LTD 09333696 23/12/2014 01/02/2023 Dissolved
ROTHWELL & TOWLER LTD 08294942 15/11/2012 01/04/2020 One Red Flag
SAFEWAY INSURANCE BROKERS (UK) LIMITED 06649016 07/04/2015 08/04/2015 Dissolved
SCALEBEST LIMITED 02465797 30/06/1995 31/12/2002 Dissolved
SCHINASI HOLDINGS LIMITED 08102605 05/11/2014 16/07/2015 Dissolved
SHEPHERD COMPELLO LTD 04695072 06/06/2006 30/06/2009 Amber
SURYA INVESTMENTS LTD 05715748 22/02/2006 10/02/2023 Gold
THE HOLIDAY INSURANCE CLUB LIMITED 03148406 27/03/2003 27/08/2015 Dissolved
TRAVEL INSURANCE FACILITIES PLC 03220410 23/12/2009 29/08/2022 Amber
WHITBY LONDON LIMITED 07191410 16/03/2010 07/10/2010 Gold