MR HARPREET SINGH RAI


3 RAASAY GARDENS GLASGOW G776TH LANARKSHIRE

Overview

Key Data
Nationality
BRITISH
Date of Birth
Sep 1981
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
DEANPEAK LIMITED SC381524 31/08/2010 Dissolved
GIANCO CAPITAL LIMITED SC717379 10/12/2021 Dissolved
GIANCO DEVELOPMENTS LIMITED 13484064 29/06/2021 Dissolved
GIANCO HOLDINGS LIMITED 13438238 04/06/2021 Dissolved
GIANCO INVESTMENTS LIMITED 13440581 07/06/2021 Dissolved
GIANCO PROPERTIES LIMITED SC719021 06/01/2022 Dissolved
GIANCO WCO LIMITED 13795235 10/12/2021 Dissolved
GIANCO WHOLESALE LIMITED SC671512 20/08/2020 Dissolved
KESINGTON LIMITED SC448892 30/04/2013 Dissolved
KISSION LIMITED SC448959 01/05/2013 Dissolved
MMM RETAIL INVESTMENTS LIMITED SC618877 12/02/2020 Dissolved
Morocco Property Finder Ltd SC333866 13/11/2007 Dissolved
NIPAR LIMITED SC448911 30/04/2013 Dissolved
Parklane Investments Uk Ltd SC303954 13/06/2006 Dissolved
SC645652 LTD. SC645652 29/10/2019 Dissolved
SHADEN LIMITED SC448907 30/04/2013 Dissolved
Sharpline Ltd SC256932 01/10/2003 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
Adi Dassler Ltd SC277574 18/07/2005 30/06/2006 Dissolved
BERKELEY RETAIL HOLDINGS LIMITED SC653478 12/02/2020 18/08/2023 Strike Off
Boothroyd Ltd SC291494 10/10/2005 01/02/2007 Dissolved
Bouvier Ltd SC291502 24/10/2005 01/06/2007 Dissolved
Bouvier Ltd SC291502 24/10/2005 24/10/2005 Dissolved
CITI INVESTMENTS UK LIMITED SC303944 13/06/2006 01/04/2007 Dissolved
CITI INVESTMENTS UK LIMITED SC303944 13/06/2006 13/06/2006 Dissolved
Centrita Ltd SC296699 06/02/2006 01/02/2007 Dissolved
Cher Brothers Ltd SC304865 03/07/2006 03/07/2006 Dissolved
Clear Diamonds Ltd SC316705 16/02/2007 16/02/2007 Dissolved
Creme Da La Mer Ltd SC300021 31/03/2006 01/02/2007 Dissolved
FMO ONLINE LIMITED SC644626 16/10/2019 26/04/2022 Insolvent
GIANCO TCO LIMITED SC720493 20/01/2022 18/08/2023 Dissolved
Gold Business Ltd SC316696 16/02/2007 31/03/2007 Dissolved
Ice Whyte Ltd SC300018 08/06/2006 31/10/2006 Dissolved
MMM RETAIL PROPERTIES LIMITED SC615069 12/02/2020 19/08/2023 Insolvent
Marci Ltd SC316680 16/02/2007 31/03/2007 Dissolved
NAKED ROOT LIMITED SC297496 08/06/2006 01/02/2007 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
Northford Ltd SC337853 04/03/2008 11/11/2009 Dissolved
Parklane Investments Uk Ltd SC303954 13/06/2006 13/06/2006 Dissolved
Quay Properties Uk Ltd SC309342 28/09/2006 28/09/2007 Dissolved
Rastelli Ltd SC287595 18/07/2005 31/10/2006 Dissolved
Rothstein Ltd SC266255 09/04/2004 01/01/2006 Dissolved
Rush Clothing Ltd. SC228364 21/02/2002 31/10/2005 Dissolved
SC644732 LIMITED SC644732 17/10/2019 18/08/2022 Strike Off
SC711574 LIMITED SC711574 07/10/2021 18/08/2023 Strike Off
SC711584 LIMITED SC711584 07/10/2021 18/08/2023 Strike Off
SC712309 LIMITED SC712309 15/10/2021 18/08/2023 Strike Off
Shanghai Surprise Ltd SC300020 08/06/2006 01/02/2007 Dissolved
Tiffany Case Ltd SC291499 10/10/2005 31/03/2007 Dissolved
Torrio Ltd SC266278 09/04/2004 01/01/2006 Dissolved
Unique Glasgow Ltd. SC239491 12/11/2002 15/04/2004 Dissolved
Unique Glasgow Ltd. SC239491 12/11/2002 15/04/2004 Dissolved
Viewfall Ltd SC224480 23/10/2001 13/04/2004 Dissolved
Virage Db Ltd SC287742 21/07/2005 30/06/2006 Dissolved