Harpreet Singh RAI

Total number of appointments 31

• Date of birth: October 1981

GIANCO PROPERTIES LIMITED (SC719021)

• Company status: Dissolved
• Correspondence address: 117 Cedar Drive, East Kilbride, Glasgow, Scotland, G75 9HZ
• Role: Director
• Appointed on: 6 January 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GIANCO WCO LIMITED (13795235)

• Company status: Dissolved
• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Role: Director
• Appointed on: 10 December 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GIANCO CAPITAL LIMITED (SC717379)

• Company status: Dissolved
• Correspondence address: 117 Cedar Drive, East Kilbride, Glasgow, Scotland, G75 9HZ
• Role: Director
• Appointed on: 10 December 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GIANCO DEVELOPMENTS LIMITED (13484064)

• Company status: Dissolved
• Correspondence address: 85 Great Portland Street, First Floor, London, England, W1W 7LT
• Role: Director
• Appointed on: 29 June 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GIANCO INVESTMENTS LIMITED (13440581)

• Company status: Dissolved
• Correspondence address: 85 Great Portland Street, First Floor, London, England, W1W 7LT
• Role: Director
• Appointed on: 7 June 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GIANCO HOLDINGS LIMITED (13438238)

• Company status: Dissolved
• Correspondence address: 85 Great Portland Street, First Floor, London, England, W1W 7LT
• Role: Director
• Appointed on: 4 June 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GIANCO WHOLESALE LIMITED (SC671512)

• Company status: Dissolved
• Correspondence address: 117 Cedar Drive, East Kilbride, Glasgow, United Kingdom, G75 9HZ
• Role: Director
• Appointed on: 20 August 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MMM RETAIL INVESTMENTS LIMITED (SC618877)

• Company status: Dissolved
• Correspondence address: 4th Floor, 58 Waterloo Street, Glasgow, G2 7DA
• Role: Director
• Appointed on: 12 February 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SC645652 LTD. (SC645652)

• Company status: Dissolved
• Correspondence address: 117 Cedar Drive, East Kilbride, Glasgow, Scotland, G75 9HZ
• Role: Director
• Appointed on: 29 October 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KISSION LIMITED (SC448959)

• Company status: Dissolved
• Correspondence address: Javid House, 115 Bath Street, Glasgow, Scotland, G2 2SZ
• Role: Director
• Appointed on: 1 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KESINGTON LIMITED (SC448892)

• Company status: Dissolved
• Correspondence address: Javid House, 115 Bath Street, Glasgow, Scotland, G2 2SZ
• Role: Director
• Appointed on: 30 April 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

NIPAR LIMITED (SC448911)

• Company status: Dissolved
• Correspondence address: Javid House, 115 Bath Street, Glasgow, Scotland, G2 2SZ
• Role: Director
• Appointed on: 30 April 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SHADEN LIMITED (SC448907)

• Company status: Dissolved
• Correspondence address: Javid House, 115 Bath Street, Glasgow, Scotland, G2 2SZ
• Role: Director
• Appointed on: 30 April 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DEANPEAK LIMITED (SC381524)

• Company status: Dissolved
• Correspondence address: 50 Tradeston Street, Glasgow, G5 8BH
• Role: Director
• Appointed on: 31 August 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MOROCCO PROPERTY FINDER LIMITED (SC333866)

• Company status: Dissolved
• Correspondence address: 3 Raasay Gardens, Glasgow, Lanarkshire, G77 6TH
• Role: Secretary
• Appointed on: 13 November 2007
• Nationality: British

MMM RETAIL PROPERTIES LIMITED (SC615069)

• Company status: Insolvency Proceedings
• Correspondence address: 4th Floor, 58 Waterloo Street, Glasgow, G2 7DA
• Role (Resigned): Director
• Appointed on: 12 February 2020
• Resigned on: 19 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GIANCO TCO LIMITED (SC720493)

• Company status: Dissolved
• Correspondence address: 117 Cedar Drive, East Kilbride, Glasgow, Scotland, G75 9HZ
• Role (Resigned): Director
• Appointed on: 20 January 2022
• Resigned on: 18 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SC711574 LIMITED (SC711574)

• Company status: Active
• Correspondence address: 117 Cedar Drive, East Kilbride, Glasgow, United Kingdom, G75 9HZ
• Role (Resigned): Director
• Appointed on: 7 October 2021
• Resigned on: 18 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SC711584 LIMITED (SC711584)

• Company status: Active
• Correspondence address: 117 Cedar Drive, East Kilbride, Glasgow, United Kingdom, G75 9HZ
• Role (Resigned): Director
• Appointed on: 7 October 2021
• Resigned on: 18 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SC712309 LIMITED (SC712309)

• Company status: Active
• Correspondence address: 117 Cedar Drive, East Kilbride, Glasgow, United Kingdom, G75 9HZ
• Role (Resigned): Director
• Appointed on: 15 October 2021
• Resigned on: 18 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BERKELEY RETAIL HOLDINGS LIMITED (SC653478)

• Company status: Active
• Correspondence address: 117 Cedar Drive, East Kilbride, Glasgow, Scotland, G75 9HZ
• Role (Resigned): Director
• Appointed on: 12 February 2020
• Resigned on: 18 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SC644732 LIMITED (SC644732)

• Company status: Active
• Correspondence address: 117 Cedar Drive, East Kilbride, Glasgow, United Kingdom, G75 9HZ
• Role (Resigned): Director
• Appointed on: 17 October 2019
• Resigned on: 18 August 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FMO ONLINE LIMITED (SC644626)

• Company status: Liquidation
• Correspondence address: 117 Cedar Drive, East Kilbride, Glasgow, Scotland, G75 9HZ
• Role (Resigned): Director
• Appointed on: 16 October 2019
• Resigned on: 26 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

NORTHFORD LIMITED (SC337853)

• Company status: Dissolved
• Correspondence address: 3 Raasay Gardens, Glasgow, Lanarkshire, G77 6TH
• Role (Resigned): Secretary
• Appointed on: 4 March 2008
• Resigned on: 11 November 2009
• Nationality: British

NAVONA LIMITED (SC270467)

• Company status: Dissolved
• Correspondence address: 3 Raasay Gardens, Glasgow, Lanarkshire, G77 6TH
• Role (Resigned): Director
• Appointed on: 20 August 2004
• Resigned on: 24 July 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CITI INVESTMENTS UK LIMITED (SC303944)

• Company status: Dissolved
• Correspondence address: 3 Raasay Gardens, Glasgow, Lanarkshire, G77 6TH
• Role (Resigned): Secretary
• Appointed on: 13 June 2006
• Resigned on: 1 April 2007
• Nationality: British
• Occupation: Company Secretary

MARCI LIMITED (SC316680)

• Company status: Dissolved
• Correspondence address: 3 Raasay Gardens, Glasgow, Lanarkshire, G77 6TH
• Role (Resigned): Director
• Appointed on: 16 February 2007
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

TIFFANY CASE LIMITED (SC291499)

• Company status: Dissolved
• Correspondence address: 3 Raasay Gardens, Glasgow, Lanarkshire, G77 6TH
• Role (Resigned): Director
• Appointed on: 10 October 2005
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CLEAR DIAMONDS LIMITED (SC316705)

• Company status: Dissolved
• Correspondence address: 3 Raasay Gardens, Glasgow, Lanarkshire, G77 6TH
• Role (Resigned): Director
• Appointed on: 16 February 2007
• Resigned on: 16 February 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

NAKED ROOT LIMITED (SC297496)

• Company status: Dissolved
• Correspondence address: 3 Raasay Gardens, Glasgow, Lanarkshire, G77 6TH
• Role (Resigned): Director
• Appointed on: 8 June 2006
• Resigned on: 1 February 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CITI INVESTMENTS UK LIMITED (SC303944)

• Company status: Dissolved
• Correspondence address: 3 Raasay Gardens, Glasgow, Lanarkshire, G77 6TH
• Role (Resigned): Director
• Appointed on: 13 June 2006
• Resigned on: 13 June 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director