---
title: "D J RAI & SONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62fafccc-e732-5ed7-9857-d634b9cebdb6
json: https://whiteintel.dev/api/public/dossier/62fafccc-e732-5ed7-9857-d634b9cebdb6
identifier: oo:GB-COH-05271869
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# D J RAI & SONS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05271869`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/62fafccc-e732-5ed7-9857-d634b9cebdb6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62fafccc-e732-5ed7-9857-d634b9cebdb6  

## Ownership & control

### Owners / controllers

- **Mr Vikas Rai Nanchahal** (beneficial owner) — 50% — https://whiteintel.dev/entity/8b17c02c-2cc6-577a-bf1b-73b11eaf4d88
- **Mr Vikas Rai Nanchahal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/760014f7-5b4f-4ee7-827a-43f90dbe41a0

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05271869`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2004-10-27
- **Registered office:** 16 Wadham Road, Woodthorpe, Nottingham, NG5 4JB
- **SIC:** 99999

### Officers

- NANCHAHAL, Vikas Rai — secretary · Indian · appointed 2004-10-27
- NANCHAHAL, Vikas Rai — director · Indian · appointed 2004-10-27
- YORK PLACE COMPANY SECRETARIES LIMITED — corporate nominee secretary · appointed 2004-10-27 · resigned 2004-10-27
- NANCHAHAL, Pauline Sarah — director · British · appointed 2004-10-27 · resigned 2025-04-01
- NANCHAHAL, Swati — director · Indian · appointed 2013-02-12 · resigned 2024-02-20
- NANCHAHAL, Vivek Rai — director · Indian · appointed 2005-07-29 · resigned 2025-03-03
- YORK PLACE COMPANY NOMINEES LIMITED — corporate nominee director · appointed 2004-10-27 · resigned 2004-10-27

### Beneficial owners (Persons with Significant Control)

- Mr Vikas Rai Nanchahal — 25–50% shares · individual PSC — since 2016-10-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05271869

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **D J RAI & SONS LIMITED**. Human view: https://whiteintel.dev/entity/62fafccc-e732-5ed7-9857-d634b9cebdb6 · Structured JSON: https://whiteintel.dev/api/public/dossier/62fafccc-e732-5ed7-9857-d634b9cebdb6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._