MR AMARDEEP SINGH RAI


3 RAASAY GARDENS GLASGOW G776TH LANARKSHIRE

Overview

Key Data
Nationality
BRITISH
Date of Birth
Dec 1985
Occupation
DIRECTOR
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