Mr Amardeep Singh Rai
- Born
- 5/1982
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 6 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sinckot Properties Limited | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | 31 Aug 2017 |
| RAI & Sons Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Feb 2022 | |
| RAI Holdings (UK) Limited | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
8 Aug 2019 | |
| RAI Properties (Midlands) Limited | Significant Influence Or Control | 7 May 2016 | |
| Drinks 4 U (2) Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | |
| Ray's Drinks Stop Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |