Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

RAI GROUP LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
2
Officers
2
Beneficial owners
1
Same address
8
Standard €39
Sources
1
UBO hops
2
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2016-06-20
Legal form
ltd
Activity
68100
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

RAI GROUP LIMITED is a ltd registered in GB, incorporated 2016-06-20 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/06

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2025-06-30
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
10240073
Status
active
Type
ltd
Incorporated
2016-06-20
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
SIC
68100
Officers · 2 active
  • RAI, Dalminder
    secretary · appt 2016-06-20
  • RAI, Dalminder
    director · British · appt 2016-06-20
Beneficial owners · PSC · 1 current
  • ●
    Mr Dalminder Rai
    individual PSC · United Kingdom · since 2016-06-20
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2027-02-20
Outstanding charges
1
FINANCIALS · COMPANIES HOUSE ACCOUNTS
€39
Metric2025
Net assets£48,570
Shareholder funds£48,570
Current assets£959,945
Employees1
FINANCIAL HISTORY · COMPANIES HOUSE ACCOUNTS1 earlier year

1 earlier year of accounts + the net-assets trend behind the glass.

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on RAI GROUP LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…