Mr Sandeep Singh Rai

company directorBRITISHENGLANDBorn December 1982

Risk Flags

1 active company has overdue filings

Current Appointments
21

7t Leases Limited

director · Since 07/09/2023

Active
Leatherhead Alley Limited

director · Since 04/09/2023

Active
Frontier Group Estates Limited

director · Since 27/07/2022

Active
Frontier Real Estate Limited

director · Since 15/06/2022

Active
Ash Acquisitions Limited

director · Since 24/09/2021

Asees Homes Ltd

director · Since 29/07/2021

Active
Builds R Us Limited

director · Since 10/05/2021

Active
Hdh Properties Ltd

director · Since 21/04/2021

Active
Gghd Properties Ltd

director · Since 21/04/2021

Active
Motion Broker Limited

director · Since 24/03/2021

Active - Proposal to Strike off
Arissie Limited

director · Since 24/01/2021

Active
Srkm Properties Limited

director · Since 13/01/2021

Active
F & V Group Limited

director · Since 14/04/2020

Fast Track Recruitment Limited

director · Since 10/12/2019

Active - Proposal to Strike off
Pensarn Investments Limited

director · Since 26/11/2019

Active
Pensarn Acquisitions Limited

director · Since 21/11/2019

Active
Tms Logistics Ltd

director · Since 08/05/2019

Active - Proposal to Strike off
Network Driver Limited

director · Since 17/01/2019

Active - Proposal to Strike off
Fts Logistics Limited

director · Since 22/08/2018

Ask Acquisitions Limited

director · Since 04/06/2018

Active
Ssr Investment Group Limited

director · Since 18/05/2018· Overdue filings

active

Summary

Current roles21
Former roles0
Occupationcompany director
NationalityBRITISH
Based inENGLAND
DOBBorn December 1982
Risk flags Medium risk

Financial FootprintActive cos.

Combined net worth£823k
Total employees14

Based on latest filed accounts for 19 of 21 active companies.

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.