# Mr Yogesh Rai

## Details

- **Born:** 6/1966
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 7 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Shree Lucky Jewellery Pvt Ltd](/company/09600685) | ownership-of-shares-75-to-100-percent | 31 Jul 2017 | 31 Jul 2017 |
| [Kirat Rai Yayokkha Aldershot Primary Committee Limited](/company/16655921) | 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](/company/16583975) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Jul 2025 |  |
| [Nefin CIC](/company/16504942) | 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](/company/15861482) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Jul 2024 |  |
| [Nepalese Jewellery Group United Kingdom Pvt Ltd](/company/14563769) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Dec 2022 |  |
| [Shree Lucky Jewellery Pvt Ltd](/company/09600685) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |