Mr Yogesh Rai
- Born
- 6/1966
- Nationality
- British
- Control
- 9 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kirat Rai Yayokkha Aldershot Primary Committee Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Aug 2025 | |
| Nepal Fed Of Indigenous UK Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jul 2025 | |
| Nefin CIC | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jun 2025 | |
| Lucky Jewellery Private Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jul 2024 | |
| Yayokkha Ltd | Voting Rights 75 To 100 Percent | 18 Apr 2023 | |
| Nepalese Jewellery Group United Kingdom Pvt Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Dec 2022 | |
| Shree Lucky Travels Ltd | Ownership Of Shares 75 To 100 Percent | 8 Nov 2017 | |
| Shree Lucky Jewellery Pvt Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | |
| Shree Lucky Jewellery Pvt Ltd | Ownership Of Shares 75 To 100 Percent | 31 Jul 2017 | 31 Jul 2017 |
Possibly the same person
- RAI, Yogesh (1 appointment, 0 holdings)
- RAI, Yogesh (3 appointments, 0 holdings)
- RAI, Yogesh (1 appointment, 0 holdings)