Mr Anil Rai
- Born
- 10/1968
- Nationality
- British
- Control
- 4 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 | |
| Augmento Limited | Ownership Of Shares 75 To 100 Percent | 22 Dec 2016 | |
| Focus Wealth Ltd | Significant Influence Or Control Significant Influence Or Control As Firm |
15 Nov 2016 |
Possibly the same person
- RAI, Anil (2 appointments, 0 holdings)