Hardeep Singh Rai
- Born
- 11/1977
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 8 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Impact Global Logistics Limited | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
20 Apr 2023 | |
| Impact Healthcare International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jan 2019 | |
| Bond Street Capital Investment Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Nov 2020 | 11 Feb 2025 |
| Henly Arthur Limited | Ownership Of Shares 75 To 100 Percent | 18 Jul 2024 | 6 Jan 2025 |
| V2m Healthcare Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jul 2022 | 3 Jan 2025 |
| Raidos Property Services Limited | Ownership Of Shares 25 To 50 Percent | 21 May 2021 | 3 Jan 2025 |
| Basket Digital Limited | Right To Appoint And Remove Directors | 24 Sep 2019 | 29 Nov 2024 |
| Npdev Limited | Ownership Of Shares 25 To 50 Percent | 27 Jul 2022 | 3 Sep 2022 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- RAI, Hardeep Singh (1 appointment, 0 holdings)
- RAI, Hardeep Singh (4 appointments, 0 holdings)
- RAI, Hardeep Singh (1 appointment, 0 holdings)