Sandeep Singh Rai
🇬🇧United Kingdom
Summary
NationalityUnited Kingdom
Date of birth1982
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | ATM8 LTD | 🇬🇧United Kingdom | Active | 23/03/2026 – present |
| Officer | SITETEK LTD | 🇬🇧United Kingdom | Active | 12/03/2026 – present |
| Officer | FRONTIER GROUP INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 17/02/2026 – present |
| Officer | BILTON DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Active | 17/02/2026 – present |
| Officer | WESTCOMBE HOUSE LEASES LIMITED | 🇬🇧United Kingdom | Active | 17/02/2026 – present |
| Officer | RAICOM LIMITED | 🇬🇧United Kingdom | Active | 17/02/2026 – present |
| Officer | WOODLEY ACQUISITIONS LIMITED | 🇬🇧United Kingdom | Dissolved | 17/02/2026 – present |
| Person with significant control | FRONTIER GROUP INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 23/06/2024 – 17/02/2026 |
| Officer | 7T LEASES LIMITED | 🇬🇧United Kingdom | Active | 14/01/2026 – present |
| Officer | LEATHERHEAD ALLEY LIMITED | 🇬🇧United Kingdom | Active | 04/02/2026 – present |
| Person with significant control | LEATHERHEAD ALLEY LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 15/01/2024 |
| Officer | MUSHIII LTD | 🇬🇧United Kingdom | Active | 23/03/2026 – present |
| Person with significant control | FRONTIER VIEW LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Officer | FRONTIER VIEW LIMITED | 🇬🇧United Kingdom | Active | 04/02/2026 – 13/09/2024 |
| Person with significant control | FIVE RAI INVESTMENTS LTD | — | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | HDH PROPERTIES LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | FRONTIER GROUP ESTATES LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Officer | FRONTIER GROUP ESTATES LIMITED | 🇬🇧United Kingdom | Active | 27/01/2026 – present |
| Officer | FRONTIER REAL ESTATE LIMITED | 🇬🇧United Kingdom | Active | 27/03/2026 – present |
| Person with significant control | FRONTIER REAL ESTATE LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Officer | FRONTIER GROUP LIMITED | 🇬🇧United Kingdom | Active | 29/03/2026 – 12/12/2023 |
| Person with significant control | FRONTIER GROUP LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 12/12/2023 |
| Person with significant control | RR ACQUISITIONS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 08/12/2023 |
| Officer | RR ACQUISITIONS LIMITED | 🇬🇧United Kingdom | Active | 04/02/2026 – 08/12/2023 |
| Person with significant control | ASH ACQUISITIONS LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Officer | ASH ACQUISITIONS LIMITED | 🇬🇧United Kingdom | Dissolved | 31/03/2026 – present |
| Officer | 7T PROPERTIES LIMITED | 🇬🇧United Kingdom | Active | 31/03/2026 – 08/12/2023 |
| Person with significant control | 7T PROPERTIES LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | ASEES HOMES LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Officer | ASEES HOMES LTD | 🇬🇧United Kingdom | Active | 04/04/2026 – present |
| Officer | BUILDS R US LIMITED | 🇬🇧United Kingdom | Active | 01/04/2026 – present |
| Person with significant control | BUILDS R US LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | DPD DRIVERS LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | LETS R US LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 12/06/2024 |
| Officer | LETS R US LIMITED | 🇬🇧United Kingdom | Active | 02/04/2026 – 12/06/2024 |
| Officer | HDH PROPERTIES LTD | 🇬🇧United Kingdom | Active | 02/04/2026 – present |
| Officer | GGHD PROPERTIES LTD | 🇬🇧United Kingdom | Active | 02/04/2026 – present |
| Officer | MOTION BROKER LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 13/03/2026 – present |
| Officer | ARISSIE LIMITED | 🇬🇧United Kingdom | Active | 31/12/2025 – present |
| Person with significant control | SRKM PROPERTIES LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Officer | SRKM PROPERTIES LIMITED | 🇬🇧United Kingdom | Active | 02/04/2026 – present |
| Person with significant control | TMS LOGISTICS LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Officer | BLUEBERRY PARADOX LTD | 🇬🇧United Kingdom | Dissolved | 06/04/2026 – present |
| Officer | FIVE RAI INVESTMENTS LTD | — | Proposal to strike off | 13/03/2026 – present |
| Person with significant control | ISMART CONTROL LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | F & V GROUP LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Officer | F & V GROUP LIMITED | 🇬🇧United Kingdom | Dissolved | 07/04/2026 – present |
| Officer | VAN HIRE LIMITED | 🇬🇧United Kingdom | Active | 24/01/2026 – present |