MR BALRAJ SINGH VIRDI


8-12 YORK GATE LONDON NW14QG

Overview

Key Data
Nationality
TANZANIAN
Date of Birth
Sep 1986
Occupation
N/A
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
RUBICON PARTNERS 2 LLP OC419613 16/08/2018 One Red Flag
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 One Red Flag
THUNDERBIRD PROPCO LIMITED 14446385 27/10/2022 13/06/2024 Silver
THUNDERBIRD TOPCO LIMITED 11010221 12/10/2017 07/11/2022 Silver
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