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SummaryRoles & PositionsCronologiaReteRelated Profiles

Rajeev Kumar

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlRV HAULAGE & TRANSPORTATION LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlINTERPOINT LOGISTICS GB LTD🇬🇧Regno UnitoActive19/06/2024 – 15/02/2022
Person with significant controlAK INVESTMENT PORTFOLIO LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlGOLDFORTUNE LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlNORRIS&KUMAR LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlASHU 1981 LIMITED—Active19/06/2024 – present
Person with significant controlSANJEEV PROPERTY COMPANY LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlSANJEEV 1979 LIMITED🇬🇧Regno UnitoActive19/06/2024 – 01/07/2021

Timeline (8 events)

11/06/2023

Role update

appointed

15/02/2022

Role update

resigned

06/04/2016

Role update

appointed

Network

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Network depth

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Altre aziende e persone

🇬🇧CASWELL, Hannah LouiseJim Michael RatajczakUNITED STATES CORPORATION AGENTS, INC.