Rakesh, Kumar
🇬🇧United Kingdom
Summary
NationalityUnited Kingdom
Date of birth1962
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | K RAI ENTERPRISES LTD | 🇬🇧United Kingdom | Active | 28/09/2025 – present |
| Person with significant control | ELENTONE PROPERTIES LTD | 🇬🇧United Kingdom | Active | 24/06/2024 – present |
| Officer | IMPERIAL MARKETING UK LIMITED | 🇬🇧United Kingdom | Active | 31/12/2025 – 27/10/2025 |
| Person with significant control | GD REAL ESTATES LTD | 🇬🇧United Kingdom | Active | 23/06/2024 – present |
| Person with significant control | PLI CLEARANCE LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | ATLAS INVESTMENT (U K) LIMITED | 🇬🇧United Kingdom | Active | 10/04/2026 – present |
| Person with significant control | ATLAS INVESTMENT (U K) LIMITED | 🇬🇧United Kingdom | Active | 20/06/2024 – present |
| Person with significant control | FUSION OF INDIA LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 21/06/2024 – present |
| Person with significant control | DIVYA HERBS AND FOOD LTD | 🇬🇧United Kingdom | Dissolved | 21/06/2024 – present |
| Person with significant control | ANNANDALE ESTATES LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | — | — | Active | 21/06/2024 – present |
| Person with significant control | G D ACCOMMODATION LIMITED | 🇬🇧United Kingdom | Active | 23/06/2024 – present |
| Person with significant control | RICKS PROPERTIES LTD | 🇬🇧United Kingdom | Active | 12/04/2024 – present |
| Person with significant control | RAKESH INVESTMENTS LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | SANDAL (UK) LIMITED | 🇬🇧United Kingdom | Active | 24/06/2024 – present |
| Person with significant control | SANJIVANI UK DISTRIBUTION LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 25/06/2024 – present |
| Person with significant control | EXPOLINE SERVICES LTD | 🇬🇧United Kingdom | Dissolved | 14/04/2024 – present |
| Person with significant control | WALKER & HAWKES LTD | 🇬🇧United Kingdom | Active | 22/06/2024 – present |
| Person with significant control | SANDAL FINANCE LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | SANJIVANI UK DISTRIBUTION LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 31/12/2025 – present |
| Officer | RAKESH INVESTMENTS LIMITED | 🇬🇧United Kingdom | Dissolved | 03/05/2026 – present |
| Officer | WALKER & HAWKES LTD | 🇬🇧United Kingdom | Active | 30/01/2026 – present |