Mr Rakesh Kumar Soni
Mr Rakesh Kumar Soni was appointed in a total of 4 companies and resigned from 2 of these appointments.
Roles
Director • Secretary
Country Of Residence
England
Nationality
British
Date of Birth
July 1954
Occupations
Company Director • Businessman
Active
0
Resigned
2
Dissolved
2
Other
0
Total
4
Companies
| Company | Timeline | Status | |
| Diya Ari Properties Limited Director • Company Director | 16 Mar 2018←11 Months→11 Feb 2019 | Active | |
JSH Holdings Limited Director • Director | 12 Jul 2000←19 Years→11 Feb 2020 | Dissolved | |
JSH Holdings Limited Secretary • Director | 12 Jul 2000←19 Years→11 Feb 2020 | Dissolved | |
| N.I. Trading Limited Director • Businessman | 8 Mar 1995←24 Years→15 May 2019 | Dissolved | |
Mutual People
- Ilyas AhmedN.I. Trading Limited and JSH Holdings Limited are mutual companies.
- Mrs Poonam Soni-JairathN.I. Trading Limited and Diya Ari Properties Limited are mutual companies.
- Mr Rishi SoniDiya Ari Properties Limited and N.I. Trading Limited are mutual companies.
- Imtiyaz OmerN.I. Trading Limited is a mutual company.
- Mr Rafique Ahmed OmerN.I. Trading Limited is a mutual company.
- Mr Abdullah Ismail OmerN.I. Trading Limited is a mutual company.
Financials, Credit Activity, Owners, and more
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