# Harminder Singh Rai

## Details

- **Born:** 2/1955
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 7 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Victoria Flats 1 Ltd](/company/12620592) | significant-influence-or-control | 26 May 2020 | 19 Jun 2024 |
| [Cooper Street Investments Limited](/company/15841092) | 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](/company/12185872) | significant-influence-or-control | 3 Sep 2019 | 25 Jun 2025 |
| [Balmoral 190 Ltd](/company/11109546) | significant-influence-or-control | 13 Dec 2017 | 25 Jun 2025 |
| [Grand Properties UK Limited](/company/05263806) | 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](/company/05913300) | significant-influence-or-control-as-trust | 5 Sep 2018 | 21 Aug 2025 |
| [Ascendia Capital Group Limited](/company/15841013) | 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

- [RAI, Harminder Singh](/person/6078073) (1 appointment, 0 holdings)
- [RAI, Harminder Singh](/person/6581428) (1 appointment, 0 holdings)