# Mr Amardeep Singh Rai

## Details

- **Born:** 5/1982
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 6 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Sinckot Properties Limited](/company/05523587) | 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](/company/13904976) | 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](/company/05351859) | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 8 Aug 2019 |  |
| [RAI Properties (Midlands) Limited](/company/04557607) | significant-influence-or-control | 7 May 2016 |  |
| [Drinks 4 U (2) Limited](/company/08669872) | 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](/company/07400178) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |