Rai Holdings (UK) Limited
Retail sale in non-specialised stores with food, beverages or tobacco predominating · Birmingham
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAR
Mr Amardeep Singh RaiIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control
Notified 2019-08-08 · No cessation recorded
Source record 217997961Show 1 ceased record
DR
Mr Darshan Singh RaiIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-08-08
Source record 221766756People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 2 historicalShow 2 historical appointments
CorpHanover Directors LimitedResigned director
Resigned 2005-02-03
PR
Parmjit RaiResigned director
Resigned 2005-02-03 · 12 yrs · Manager
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active