HARDIP SINGH RAI


26 PRIORY ROAD KEW GARDENS RICHMOND TW93DF SURREY

Overview

Key Data
Nationality
BRITISH
Date of Birth
Mar 1967
Occupation
INVESTMENT BANKER
Is involved with the current companies
Name Company Number Date Appointed Rating
CUBE COLD EUROPE HOLDCO LIMITED 13792007 01/10/2024 Silver
CUBE COLD EUROPE TOPCO LIMITED 13792250 23/02/2024 Gold
CUBE COLD EUROPE UK BIDCO LIMITED 13792106 01/10/2024 Silver
THINK GAS HOLDINGS LIMITED 10923464 18/08/2017 Not Trading
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AUGUSTA COOPERATIEVE U.A. FC023535 23/09/2003 18/11/2008 Dissolved
BERMONT COOPERATIEVE U.A. FC025541 19/10/2004 10/11/2008 Dissolved
BORDERWIJK COOPERATIEVE U.A. FC025045 11/02/2004 10/11/2008 Dissolved
MHW ASSOCIATES LIMITED 07709251 07/11/2011 30/06/2014 Dissolved
MORGAN STANLEY BETA INVESTMENTS LIMITED 04797279 16/06/2003 18/11/2008 Silver
MORGAN STANLEY BOWLINE LIMITED 05895569 07/08/2006 18/11/2008 Dissolved
MORGAN STANLEY COOPER INVESTMENTS LIMITED 05699624 06/02/2006 18/11/2008 Dissolved
MORGAN STANLEY DOLOR LIMITED FC025904 20/04/2005 18/11/2008 Dissolved
MORGAN STANLEY EPSILON INVESTMENTS LIMITED 04791361 23/06/2003 18/11/2008 Silver
MORGAN STANLEY GAMMA INVESTMENTS 04798688 16/06/2003 18/11/2008 Bronze
MORGAN STANLEY MONTROSE INVESTMENTS LIMITED 05876997 14/07/2006 18/11/2008 Dissolved
MORGAN STANLEY PENBERTHY LIMITED 05899543 08/08/2006 18/11/2008 Dissolved
MORGAN STANLEY PLOVER LIMITED 05569781 21/09/2005 18/11/2008 Dissolved
MORGAN STANLEY RIVELINO INVESTMENTS LIMITED 05313552 15/12/2004 18/11/2008 Dissolved
MORGAN STANLEY SANDPIPER LIMITED 05569862 21/09/2005 18/11/2008 Dissolved
MORGAN STANLEY STARLING LIMITED 05569818 21/09/2005 18/11/2008 Dissolved
MORGAN STANLEY SWALLOW LIMITED 05586578 07/10/2005 18/11/2008 Amber
MORGAN STANLEY TOSTAO LIMITED FC026495 01/02/2006 18/11/2008 Dissolved
MORGAN STANLEY TURNBERRY LIMITED 04013387 11/07/2008 18/11/2008 Amber
Morgan Stanley Gerrards Ltd 05699660 06/02/2006 18/11/2008 Dissolved
Morgan Stanley Monmouth Uk 04791159 06/07/2004 18/11/2008 Dissolved
Morgan Stanley Shanklin Ltd FC026356 15/11/2005 18/11/2008 Dissolved
Morgan Stanley Yarmouth Ltd FC026357 15/11/2005 18/11/2008 Dissolved
Morgan Stanley Zico Investments Ltd 05313578 15/12/2004 18/11/2008 Dissolved
PRAXIS COMMUNITY PROJECTS 03638571 04/12/2006 16/07/2009 Gold
SAENREDAM COOPERATIEVE U.A. FC025354 04/08/2004 10/11/2008 Dissolved
SHAVANO COOPERATIEVE U.A. FC024614 26/06/2003 10/11/2008 Dissolved
SUNNINGDALE COOPERATIEVE U.A. FC023840 29/05/2003 10/11/2008 Dissolved
TERRASSA I INVESTMENTS LIMITED FC028315 30/04/2008 18/11/2008 Dissolved
TERRASSA II INVESTMENTS LIMITED FC028317 30/04/2008 18/11/2008 Dissolved
TERRASSA III INVESTMENTS LIMITED FC028319 30/04/2008 18/11/2008 Dissolved
TERRASSA IV INVESTMENTS LIMITED FC028320 30/04/2008 18/11/2008 Dissolved
WADWAY 1 COOPERATIEVE U.A. FC028441 07/07/2008 10/11/2008 Dissolved
WADWAY 2 COOPERATIEVE U.A. FC028442 07/07/2008 10/11/2008 Dissolved
WENTWORTH COOPERATIEVE U.A. FC024400 29/05/2003 10/11/2008 Dissolved
WOBURN COOPERATIEVE U.A. FC023839 23/09/2003 10/11/2008 Dissolved
WOBURN III COOPERATIEVE U.A. FC023838 29/05/2003 10/11/2008 Dissolved