# Mr Rakesh Kumar

## Details

- **Born:** 4/1962
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 7 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Annandale Estates Ltd](/company/10412356) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Oct 2016 | 8 Dec 2016 |
| [K Rai Enterprises Ltd](/company/07065671) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 May 2025 |  |
| [GD Real Estates Ltd](/company/12973925) | ownership-of-shares-75-to-100-percent | 26 Oct 2020 |  |
| [Annandale Estates Ltd](/company/10412356) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Dec 2016 |  |
| [G D Accommodation Limited](/company/09190242) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jul 2016 |  |
| [Sandal (UK) Limited](/company/05716211) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| [Sandal Finance Limited](/company/07527408) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |