# Mr Mandeep Singh Rai

## Details

- **Born:** 9/1988
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Fintas Services Ltd](/company/14999429) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Jul 2023 |  |
| [TLC Marketing Limited](/company/14846968) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 4 May 2023 |  |
| [Power Mortgages Ltd](/company/07619473) | ownership-of-shares-75-to-100-percent | 25 Jan 2023 |  |
| [Power Financial Services Ltd](/company/14515852) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Nov 2022 |  |



## Possibly the same person

- [RAI, Mandeep Singh](/person/6191202) (1 appointment, 0 holdings)