Kurendeep Singh Rai
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1993
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | ATM8 LTD | 🇬🇧Regno Unito | Active | 23/03/2026 – present |
| Person with significant control | SITETEK LTD | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Person with significant control | FRONTIER GROUP INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 21/03/2026 – present |
| Person with significant control | BILTON DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Person with significant control | RAICOM LIMITED | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Person with significant control | LEATHERHEAD ALLEY LIMITED | 🇬🇧Regno Unito | Active | 07/01/2024 – 15/01/2024 |
| Person with significant control | MUSHIII LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | FRONTIER VIEW LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – 13/09/2024 |
| Person with significant control | FIVE RAI INVESTMENTS LTD | — | Proposal to strike off | 23/06/2024 – present |
| Person with significant control | HDH PROPERTIES LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | FRONTIER GROUP ESTATES LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Person with significant control | FRONTIER REAL ESTATE LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Person with significant control | FRONTIER GROUP LIMITED | 🇬🇧Regno Unito | Active | 14/12/2023 – 12/12/2023 |
| Person with significant control | RR ACQUISITIONS LIMITED | 🇬🇧Regno Unito | Active | 13/12/2023 – 08/12/2023 |
| Person with significant control | ASH ACQUISITIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 06/06/2024 – present |
| Person with significant control | 7T PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | ASEES HOMES LTD | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Person with significant control | BUILDS R US LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | DPD DRIVERS LIMITED | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – present |
| Person with significant control | LETS R US LIMITED | 🇬🇧Regno Unito | Active | 08/06/2024 – 12/06/2024 |
| Person with significant control | SRKM PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 20/06/2024 – present |
| Person with significant control | TMS LOGISTICS LTD | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Person with significant control | BLUEBERRY PARADOX LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | F & V GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | VAN HIRE LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | FAST TRACK RECRUITMENT LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | PENSARN INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Person with significant control | PENSARN ACQUISITIONS LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Person with significant control | NETWORK DRIVER LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 23/06/2024 – present |
| Person with significant control | FTS LOGISTICS LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | ASK ACQUISITIONS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | KMSR PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Person with significant control | SSR INVESTMENT GROUP LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Person with significant control | JUMP UP LOGISTICS LIMITED | — | Active | 26/06/2024 – present |
| Person with significant control | SNH COURIERS LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | RAMPINI ANTIQUES LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – present |
| Person with significant control | DOUBLE PRIDE LIMITED | — | Proposal to strike off | 26/06/2024 – present |