Mr Anil Rai
- Born
- 10/1968
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 3 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Coal Exchange Operations LLP | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership |
3 Nov 2020 | |
| Proco LLP | Right To Appoint And Remove Members Limited Liability Partnership | 26 Jan 2017 | |
| Focus Wealth Ltd | Significant Influence Or Control Significant Influence Or Control As Firm |
15 Nov 2016 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- RAI, Anil (1 appointment, 0 holdings)