MR BALRAJ SINGH VIRDI


C/O RUBICON PARTNERS 8-12 YORK GATE LONDON NW14QG

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Overview

Key Data
Nationality
TANZANIAN
Date of Birth
Sep 1986
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
AIREDALE CATERING EQUIPMENT GROUP LIMITED 08274332 26/05/2021 Silver
AQUAMAIN (UK) LIMITED 05248553 30/06/2022 Bronze
BAHARI CAPITAL LTD 09374205 05/01/2015 Dissolved
BAYTON DEBTCO LIMITED 12070326 26/06/2019 Amber
DOYLE BIDCO LIMITED 13194231 10/02/2021 One Red Flag
DOYLE TOPCO LIMITED 13191209 10/02/2021 Amber
KENOBI BIDCO LIMITED 15998562 04/10/2024 Amber
KENOBI HOLDCO LIMITED 15997790 04/10/2024 Amber
KENOBI MIDCO LIMITED 15997928 04/10/2024 Amber
KENOBI TOPCO LIMITED 15997609 04/10/2024 Amber
PLASTIC RECYCLING LIMITED 08725248 21/10/2024 Gold
RUBICON PARTNERS 2 LLP OC419613 16/08/2018 Gold
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BAYTON BIDCO LIMITED 12012005 22/05/2019 18/10/2021 Amber
BAYTON MIDCO LIMITED 12011922 22/05/2019 18/10/2021 Amber
BAYTON TOPCO LIMITED 12011826 22/05/2019 18/10/2021 Amber
CYPRESS BIDCO LIMITED 11694553 23/11/2018 18/08/2023 Amber
CYPRESS DEBTCO LIMITED 11694440 23/11/2018 18/08/2023 Amber
CYPRESS MIDCO LIMITED 11694517 23/11/2018 18/08/2023 Silver
CYPRESS TOPCO LIMITED 11694332 23/11/2018 18/08/2023 Silver
DRYBROUGH TRADING LIMITED 04222259 08/07/2019 01/02/2022 Gold
EARLHAM TRADING COMPANY LIMITED 10002159 08/07/2019 08/09/2021 Dissolved
FIBRON BX LIMITED 02094347 19/12/2018 19/08/2023 Gold
JOHN LAWRIE GROUP LIMITED 11010781 12/10/2017 07/11/2022 One Red Flag
JOHN LAWRIE METALS LIMITED SC036725 17/11/2017 28/02/2022 Gold
PARK SHEET METAL COMPANY LIMITED 00455699 08/07/2019 30/06/2021 Bronze
THUNDERBIRD MIDCO LIMITED 11010699 12/10/2017 07/11/2022 Silver
THUNDERBIRD PROPCO LIMITED 14446385 27/10/2022 13/06/2024 Silver
THUNDERBIRD TOPCO LIMITED 11010221 12/10/2017 07/11/2022 Gold
XCEL AEROSPACE INVESTMENTS LIMITED 08558302 25/09/2018 20/12/2019 Not Trading
XCEL AEROSPACE TOPCO LIMITED 08556006 25/09/2018 20/12/2019 Not Trading