Mr Anil Rai
company directorBRITISHENGLANDBorn October 1968
Risk Flags
Director of 1 company with insolvency proceedings
1 active company has overdue filings
Current Appointments11
Mount Stuart Square Limited
—director · Since 08/11/2022
Chargemycarwales Ltd
—director · Since 16/03/2022
Peractio Ltd
—director · Since 05/03/2021
Proco Llp
activellp designated member · Since 26/01/2017· Overdue filings
Augmento Limited
—director · Since 22/12/2016
Focus Wealth Ltd
Activedirector · Since 31/05/2016
Shankly Hotel Llp
activellp designated member · Since 23/03/2015
Hcss Llp
—llp designated member · Since 09/05/2013
Focus Wealth Management Llp
—llp designated member · Since 21/06/2011
Focus Wealth Consultancy Limited
—director · Since 04/05/2011
Focus Wealth Limited
—director · Since 17/07/2009
Insolvency Proceedings
Coal Exchange Operations Llp
creditors voluntary liquidation
creditors
Former Appointments1
Coal Exchange Operations Llp
Liquidationllp designated member · 03/11/2020
Summary
Current roles11
Former roles1
Occupationcompany director
NationalityBRITISH
Based inENGLAND
DOBBorn October 1968
Risk flags Medium risk
Frequently Works With
Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.