Harminder Singh Rai
- Born
- 2/1955
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 7 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Victoria Flats 1 Ltd | Significant Influence Or Control | 26 May 2020 | 19 Jun 2024 |
| Cooper Street Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jul 2024 | 25 Jun 2025 |
| Victoria Flats Ltd | Significant Influence Or Control | 3 Sep 2019 | 25 Jun 2025 |
| Balmoral 190 Ltd | Significant Influence Or Control | 13 Dec 2017 | 25 Jun 2025 |
| Grand Properties UK Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Oct 2016 | 25 Jun 2025 |
| Sikh Community Centre Limited | Significant Influence Or Control As Trust | 5 Sep 2018 | 21 Aug 2025 |
| Ascendia Capital Group Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
16 Jul 2024 |
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, Harminder Singh (1 appointment, 0 holdings)
- RAI, Harminder Singh (1 appointment, 0 holdings)