Harpreet Singh RAI

Overview

Total number of appointments 17, 17 active appointments

GIANCO TCO LIMITED

Correspondence address: 117 Cedar Drive, East Kilbride, Glasgow, Scotland, G75 9HZ

Role ACTIVE: director

Date of birth: October 1981

Appointed on: 20 January 2022

Resigned on: 18 August 2023

Nationality: British

Occupation: Director

: Source data

GIANCO PROPERTIES LIMITED

Correspondence address: 117 Cedar Drive, East Kilbride, Glasgow, Scotland, G75 9HZ

Role ACTIVE: director

Date of birth: October 1981

Appointed on: 6 January 2022

Nationality: British

Occupation: Director

: Source data

GIANCO CAPITAL LIMITED

Correspondence address: 117 Cedar Drive, East Kilbride, Glasgow, Scotland, G75 9HZ

Role ACTIVE: director

Date of birth: October 1981

Appointed on: 10 December 2021

Nationality: British

Occupation: Director

: Source data

GIANCO WCO LIMITED

Correspondence address: 85 Great Portland Street, London, England, W1W 7LT

Role ACTIVE: director

Date of birth: October 1981

Appointed on: 10 December 2021

Nationality: British

Occupation: Director

: Source data

SC712309 LIMITED

Correspondence address: 117 Cedar Drive, East Kilbride, Glasgow, United Kingdom, G75 9HZ

Role ACTIVE: director

Date of birth: October 1981

Appointed on: 15 October 2021

Resigned on: 18 August 2023

Nationality: British

: Source data

SC711574 LIMITED

Correspondence address: 117 Cedar Drive, East Kilbride, Glasgow, United Kingdom, G75 9HZ

Role ACTIVE: director

Date of birth: October 1981

Appointed on: 7 October 2021

Resigned on: 18 August 2023

Nationality: British

: Source data

SC711584 LIMITED

Correspondence address: 117 Cedar Drive, East Kilbride, Glasgow, United Kingdom, G75 9HZ

Role ACTIVE: director

Date of birth: October 1981

Appointed on: 7 October 2021

Resigned on: 18 August 2023

Nationality: British

Occupation: Director

: Source data

GIANCO DEVELOPMENTS LIMITED

Correspondence address: 85 Great Portland Street, First Floor, London, England, W1W 7LT

Role ACTIVE: director

Date of birth: October 1981

Appointed on: 29 June 2021

Nationality: British

Occupation: Director

: Source data

GIANCO INVESTMENTS LIMITED

Correspondence address: 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, ENGLAND, W1W 7LT

Role ACTIVE: Director

Date of birth: October 1981

Appointed on: 7 June 2021

Nationality: BRITISH

Occupation: DIRECTOR

GIANCO HOLDINGS LIMITED

Correspondence address: 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, ENGLAND, W1W 7LT

Role ACTIVE: Director

Date of birth: October 1981

Appointed on: 4 June 2021

Nationality: BRITISH

Occupation: DIRECTOR

GIANCO WHOLESALE LIMITED

Correspondence address: 117 CEDAR DRIVE, EAST KILBRIDE, GLASGOW, UNITED KINGDOM, G75 9HZ

Role ACTIVE: Director

Date of birth: October 1981

Appointed on: 20 August 2020

Nationality: BRITISH

Occupation: DIRECTOR

MMM RETAIL PROPERTIES LIMITED

Correspondence address: 4th Floor 58 Waterloo Street, Glasgow, G2 7DA

Role ACTIVE: director

Date of birth: October 1981

Appointed on: 12 February 2020

Resigned on: 19 August 2023

Nationality: British

Occupation: Director

: Source data

MMM RETAIL INVESTMENTS LIMITED

Correspondence address: 4TH FLOOR 58 WATERLOO STREET, GLASGOW, G2 7DA

Role ACTIVE: Director

Date of birth: October 1981

Appointed on: 12 February 2020

Nationality: BRITISH

Occupation: DIRECTOR

BERKELEY RETAIL HOLDINGS LIMITED

Correspondence address: 117 Cedar Drive, East Kilbride, Glasgow, Scotland, G75 9HZ

Role ACTIVE: director

Date of birth: October 1981

Appointed on: 12 February 2020

Resigned on: 18 August 2023

Nationality: British

Occupation: Director

: Source data

SC645652 LTD.

Correspondence address: 117 CEDAR DRIVE, EAST KILBRIDE, GLASGOW, SCOTLAND, G75 9HZ

Role ACTIVE: Director

Date of birth: October 1981

Appointed on: 29 October 2019

Nationality: BRITISH

Occupation: DIRECTOR

SC644732 LIMITED

Correspondence address: 117 Cedar Drive, East Kilbride, Glasgow, United Kingdom, G75 9HZ

Role ACTIVE: director

Date of birth: October 1981

Appointed on: 17 October 2019

Resigned on: 18 August 2022

Nationality: British

Occupation: Director

: Source data

FMO ONLINE LIMITED

Correspondence address: 117 Cedar Drive, East Kilbride, Glasgow, Scotland, G75 9HZ

Role ACTIVE: director

Date of birth: October 1981

Appointed on: 16 October 2019

Resigned on: 26 April 2022

Nationality: British

: Source data