# Mr Raj Singh Alwadi

## Details

- **Born:** 1/1977
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 10 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Fair Deal Cash & Carry Ltd](/company/09060222) | right-to-appoint-and-remove-directors | 21 Sep 2023 | 3 Oct 2023 |
| [Polskie Smaki 3 Ltd](/company/12730452) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 24 Jun 2022 | 8 Oct 2023 |
| [NAV Ash Group Ltd](/company/14356734) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Sep 2022 | 19 Feb 2024 |
| [Aaart Investments Ltd](/company/17188640) | ownership-of-shares-50-to-75-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 29 Apr 2026 |  |
| [RJ Platinum Developers Ltd](/company/17179844) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 24 Apr 2026 |  |
| [Shona Investments Ltd](/company/16572874) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 10 Jul 2025 |  |
| [Imperial Food & Wine Ltd](/company/15439026) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Jan 2024 |  |
| [RAI Group Property Ltd](/company/14944406) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Jun 2023 |  |
| [Heroes Investment Ltd](/company/14356605) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Sep 2022 |  |
| [Red Lion Supermarket Ltd](/company/13653287) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 30 Sep 2021 |  |