RAI HOLDINGS (UK) LIMITED

Company number 05351859

1 active person with significant control / 0 active statements

Mr Amardeep Singh Rai (Active)

• Correspondence address: 71 Rowlands Road, Birmingham, England, B26 1AT
• Notified on: 8 August 2019
• Date of birth: May 1982
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Darshan Singh Rai (Ceased)

• Correspondence address: 358 Bradford Road, Birmingham, West Midlands, B36 9AD
• Notified on: 6 April 2016
• Ceased on: 8 August 2019
• Date of birth: April 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors