MR RAJ RUPAL


30 FERNHALL DRIVE REDBRIDGE ILFORD IG45BW ESSEX

Overview

Key Data
Nationality
BRITISH
Date of Birth
Nov 1948
Occupation
COMPANY DIRECTOR
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 One Red Flag
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 Bronze
CSP HOLDING LIMITED 04659069 01/03/2004 Bronze
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 Amber
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 Silver
P J HAYMAN & COMPANY LIMITED 02534965 26/03/2003 Silver
R G RUPAL LTD 04689607 11/03/2003 Silver
REINSURANCE SOLUTIONS LONDON LTD 09695536 01/12/2015 One Red Flag
RESIDIUM UNDERWRITING AGENCY LIMITED 08267353 24/10/2012 Dissolved
RYMP LIMITED 02353725 30/01/1991 Silver
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 Silver
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 Silver
AFFINITY INSURANCE SERVICES LIMITED 03733956 27/03/2003 27/08/2015 Gold
APEX INSURANCE SERVICES LIMITED 06464614 15/02/2008 18/02/2015 Bronze
APEX INSURANCE SERVICES LIMITED 06464614 15/02/2008 01/04/2020 Bronze
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 Silver
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 Bronze
CRISPIN SPEERS & PARTNERS LIMITED 01960404 01/07/2002 31/05/2023 Bronze
CUREPIPE LIMITED 07899253 05/01/2012 06/01/2012 Bronze
EASTLEIGH LIMITED 06944238 25/06/2009 25/03/2020 Bronze
EUROPEAN INSURANCE AND REINSURANCE BROKERS LIMITED 00914492 11/04/1992 14/11/1994 Silver
FITZMAURICE MCCALL LIMITED 01443149 26/06/1995 31/05/2002 Amber
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 04/06/2010 Gold
GENESIS SPECIAL RISKS LTD 01952005 27/09/2006 28/05/2014 Silver
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 Silver
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 Gold
ROBERT BRUCE FITZMAURICE (GROUP) LIMITED 02702208 26/06/1995 31/05/2002 Gold
ROBERTS ARMYTAGE & PARTNERS LTD 09333696 23/12/2014 01/02/2023 Strike Off
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 Bronze
SURYA INVESTMENTS LTD 05715748 22/02/2006 10/02/2023 Silver
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 Silver