MR AMARDEEP SINGH RAI


3 RAASAY GARDENS GLASGOW G776TH LANARKSHIRE

Overview

Key Data
Nationality
BRITISH
Date of Birth
Dec 1985
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
Citi Management Uk Ltd SC309341 28/09/2006 Dissolved
Citi Property Ltd 06197224 02/04/2007 Dissolved
Morocco Property Finder Ltd SC333866 13/11/2007 Dissolved
Parklane Investments Uk Ltd SC303954 13/06/2006 Dissolved
RAI PROPERTIES LIMITED SC192414 20/12/2013 Dissolved
SCS RETAIL 004 LIMITED SC480374 19/06/2014 Dissolved
SCS RETAIL LIC LIMITED SC537053 03/06/2016 Dissolved
Sharpline Ltd SC256932 01/10/2003 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
Bouvier Ltd SC291502 24/10/2005 01/06/2007 Dissolved
Centrita Ltd SC296699 06/02/2006 01/02/2007 Dissolved
Clear Diamonds Ltd SC316705 22/10/2007 24/07/2008 Dissolved
Creme Da La Mer Ltd SC300021 31/03/2006 01/02/2007 Dissolved
FLOUT LIMITED SC461952 21/10/2013 24/02/2015 Dissolved
GLENFORD 102 LIMITED SC468557 28/01/2014 24/02/2015 Dissolved
Gold Business Ltd SC316696 16/02/2007 31/03/2007 Dissolved
Greenvale Ltd SC256937 03/10/2003 16/06/2004 Dissolved
HIGHKEY LIMITED SC368230 26/11/2009 30/03/2012 Dissolved
Marci Ltd SC316680 16/02/2007 31/03/2007 Dissolved
Navona Ltd SC270467 20/08/2004 24/07/2008 Dissolved
Next Enterprise Ltd SC316706 16/02/2007 31/03/2007 Dissolved
Nikki Crystal Ltd SC316679 16/02/2007 31/03/2007 Dissolved
Parklane Investments Uk Ltd SC303954 13/06/2006 13/06/2006 Dissolved
Point Nine Ltd. SC255097 01/09/2003 16/04/2004 Dissolved
Quay Properties Uk Ltd SC309342 28/09/2006 28/09/2007 Dissolved
Rothstein Ltd SC266255 09/04/2004 01/01/2006 Dissolved
SCS RETAIL HOLDINGS LIMITED SC579649 23/10/2017 28/06/2018 Dissolved
SCS RETAIL PROPERTIES LIMITED SC369996 20/12/2013 28/06/2018 Insolvent
Sin Saddle Ltd SC332826 04/04/2008 24/07/2008 Dissolved
Ticino Ltd SC318223 09/03/2007 24/07/2008 Dissolved
Tiffany Case Ltd SC291499 10/10/2005 31/03/2007 Dissolved
Torrio Ltd SC266278 09/04/2004 01/01/2006 Dissolved