# Mr Raj Singh Khatri

## Details

- **Born:** 1/1968
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Blue Lake Holdings Ltd](/company/16639136) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Aug 2025 |  |
| [Infinity Star Investment Limited](/company/16066718) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 9 Jun 2025 |  |
| [GRD UK Holdings Ltd](/company/11260865) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 27 Feb 2020 |  |
| [Gr8 Property Investment Ltd](/company/10565271) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Jan 2017 |  |
| [Time World UK Limited](/company/05890725) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 28 Jul 2016 |  |



## Possibly the same person

- [KHATRI, Raj Singh](/person/5966880) (1 appointment, 0 holdings)