OpenCompanies

Mr Dilraj Singh Rai

Born
8/1984
Nationality
British
Appointments
0 (0 active)
Control
5 holdings

Control

CompanyNature of controlNotifiedCeased
Bagista Ltd Ownership Of Shares 75 To 100 Percent As Firm
Significant Influence Or Control
Significant Influence Or Control As Firm
5 Apr 2017 1 Dec 2021
Bagista Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
31 Mar 2021 15 Aug 2025
GVE Detailing Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
13 Nov 2019
GVE Servicing Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Sep 2017
GVE London Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Data