Rajinder Kumar
🇬🇧United Kingdom
Summary
NationalityUnited Kingdom
Date of birth1971
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | AUREATION DEVELOPMENTS LTD | 🇬🇧United Kingdom | Active | 25/06/2024 – present |
| Person with significant control | AR BUILD AND DEVELOPMENTS LTD | 🇬🇧United Kingdom | Active | 30/09/2025 – present |
| Person with significant control | WELLDEN HEALTH CARE LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | TKS HOTELS (DUMFRIES) LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | BOBBY'S BUILDING SUPPLIES LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | DEEPIKA RAJ HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | SARAJ PROPERTY LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | TKS HOTELS (PARKWAY) LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | LD & KK LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | TKS HOTELS (DARLINGTON) LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | INDIAN BY LOVE CURRY LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | CL NUMBER TWENTY LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | SELCAP GROUP LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | RKM TESTING LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | TOP NEW TRENDZ LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | PIHU TRANSPORT LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | CHANLON PROPERTY LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 15/02/2023 |
| Person with significant control | OPULEN ASSET MANAGEMENT LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | LOVE CURRY CHELLASTON LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | SILKFIELD ESTATES LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 14/01/2024 |
| Person with significant control | FYNE WEST LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | BOOZE BROS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | HE4LP LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | CHANLON GROUP LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 13/12/2022 |
| Person with significant control | CATO GROUP LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | RONNIE'S PROPERTIES LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | BRANDON HALL MANAGEMENT LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | CHILTERN PROPERTY SERVICES LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | CATO SERVICES LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 19/10/2023 |
| Person with significant control | CARPET UNDERLAYS UK LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | AUREATION TECH LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | THORNBY PROPERTY INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 21/03/2021 |
| Person with significant control | WINSLOW GROUP LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | CATO ESTATES LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | TRADERS CASH AND CARRY LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 01/01/2021 |
| Person with significant control | BLU REVOLUTION GROUP LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | AUREATION CONSTRUCTION PVT LTD LIMITED | 🇬🇧United Kingdom | Dissolved | 25/06/2024 – present |
| Person with significant control | ALFORD DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | BELHAVEN DESIGNS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 21/02/2020 |
| Person with significant control | JAI BHIM AID | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | ALGORITHMIC ENERGY TRADING LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | VESTROW LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 15/11/2019 |
| Person with significant control | CROWDLORDS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 15/11/2023 |
| Person with significant control | BILLERICAY INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | THINC DIGITAL LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | FUNDINGSECURE LTD | 🇬🇧United Kingdom | Other | 18/06/2024 – 15/10/2019 |
| Person with significant control | TKS INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | BANATEC LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |