Sandeep Singh Rai
🇬🇧Reino Unido
Resumen
NacionalidadReino Unido
Fecha de nacimiento1982
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | ATM8 LTD | 🇬🇧United Kingdom | Activa | 23/3/2026 – presente |
| Cargo | SITETEK LTD | 🇬🇧United Kingdom | Activa | 12/3/2026 – presente |
| Cargo | FRONTIER GROUP INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 17/2/2026 – presente |
| Cargo | BILTON DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 17/2/2026 – presente |
| Cargo | WESTCOMBE HOUSE LEASES LIMITED | 🇬🇧United Kingdom | Activa | 17/2/2026 – presente |
| Cargo | RAICOM LIMITED | 🇬🇧United Kingdom | Activa | 17/2/2026 – presente |
| Cargo | WOODLEY ACQUISITIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 17/2/2026 – presente |
| Persona con control significativo | FRONTIER GROUP INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – 17/2/2026 |
| Cargo | 7T LEASES LIMITED | 🇬🇧United Kingdom | Activa | 14/1/2026 – presente |
| Cargo | LEATHERHEAD ALLEY LIMITED | 🇬🇧United Kingdom | Activa | 4/2/2026 – presente |
| Persona con control significativo | LEATHERHEAD ALLEY LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 15/1/2024 |
| Cargo | MUSHIII LTD | 🇬🇧United Kingdom | Activa | 23/3/2026 – presente |
| Persona con control significativo | FRONTIER VIEW LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | FRONTIER VIEW LIMITED | 🇬🇧United Kingdom | Activa | 4/2/2026 – 13/9/2024 |
| Persona con control significativo | FIVE RAI INVESTMENTS LTD | — | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | HDH PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | FRONTIER GROUP ESTATES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | FRONTIER GROUP ESTATES LIMITED | 🇬🇧United Kingdom | Activa | 27/1/2026 – presente |
| Cargo | FRONTIER REAL ESTATE LIMITED | 🇬🇧United Kingdom | Activa | 27/3/2026 – presente |
| Persona con control significativo | FRONTIER REAL ESTATE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | FRONTIER GROUP LIMITED | 🇬🇧United Kingdom | Activa | 29/3/2026 – 12/12/2023 |
| Persona con control significativo | FRONTIER GROUP LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 12/12/2023 |
| Persona con control significativo | RR ACQUISITIONS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 8/12/2023 |
| Cargo | RR ACQUISITIONS LIMITED | 🇬🇧United Kingdom | Activa | 4/2/2026 – 8/12/2023 |
| Persona con control significativo | ASH ACQUISITIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | ASH ACQUISITIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 31/3/2026 – presente |
| Cargo | 7T PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 31/3/2026 – 8/12/2023 |
| Persona con control significativo | 7T PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ASEES HOMES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | ASEES HOMES LTD | 🇬🇧United Kingdom | Activa | 4/4/2026 – presente |
| Cargo | BUILDS R US LIMITED | 🇬🇧United Kingdom | Activa | 1/4/2026 – presente |
| Persona con control significativo | BUILDS R US LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DPD DRIVERS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | LETS R US LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 12/6/2024 |
| Cargo | LETS R US LIMITED | 🇬🇧United Kingdom | Activa | 2/4/2026 – 12/6/2024 |
| Cargo | HDH PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 2/4/2026 – presente |
| Cargo | GGHD PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 2/4/2026 – presente |
| Cargo | MOTION BROKER LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 13/3/2026 – presente |
| Cargo | ARISSIE LIMITED | 🇬🇧United Kingdom | Activa | 31/12/2025 – presente |
| Persona con control significativo | SRKM PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | SRKM PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 2/4/2026 – presente |
| Persona con control significativo | TMS LOGISTICS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | BLUEBERRY PARADOX LTD | 🇬🇧United Kingdom | Disuelta | 6/4/2026 – presente |
| Cargo | FIVE RAI INVESTMENTS LTD | — | Solicitud de baja | 13/3/2026 – presente |
| Persona con control significativo | ISMART CONTROL LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | F & V GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | F & V GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 7/4/2026 – presente |
| Cargo | VAN HIRE LIMITED | 🇬🇧United Kingdom | Activa | 24/1/2026 – presente |