---
title: "RAI GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd2b8d0d-c7ff-5939-bb5d-8cb2854e8b17
json: https://whiteintel.dev/api/public/dossier/bd2b8d0d-c7ff-5939-bb5d-8cb2854e8b17
identifier: oo:GB-COH-10240073
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RAI GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10240073`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bd2b8d0d-c7ff-5939-bb5d-8cb2854e8b17  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd2b8d0d-c7ff-5939-bb5d-8cb2854e8b17  

## Cross-source identity

The same real-world entity, resolved across sources:

- **RAI GROUP LIMITED** — GLEIF · `lei:213800IB2KXJJFMCOV44` — https://whiteintel.dev/entity/57c06d46-40f3-5af0-bc2b-f7a09b283d39

## Ownership & control

### Owners / controllers

- **Mr Dalminder Rai** (beneficial owner) — 100% — https://whiteintel.dev/entity/538648c1-db29-52a5-8987-d39a6b82b2dd
- **Mr Dalminder Rai** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/62f5f516-c4b1-4337-b8bd-ed4d8fd7b0c4

### Holdings / subsidiaries

- **74 CHURCHFIELD LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/29eca7d3-003b-5454-b352-016eae1a4fc0
- **74 CHURCHFIELD LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/29eca7d3-003b-5454-b352-016eae1a4fc0

### 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:** `10240073`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-06-20
- **Registered office:** 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- **SIC:** 68100

## Financials (Companies House accounts)

| Figure | 2025-06-30 |
|---|---:|
| Net assets | £48,570 |
| Shareholder funds | £48,570 |
| Current assets | £959,945 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- RAI, Dalminder — secretary · appointed 2016-06-20
- RAI, Dalminder — director · British · appointed 2016-06-20

### Beneficial owners (Persons with Significant Control)

- Mr Dalminder Rai — 75–100% shares · individual PSC · United Kingdom — since 2016-06-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10240073
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/10240073/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10240073

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAI GROUP LIMITED**. Human view: https://whiteintel.dev/entity/bd2b8d0d-c7ff-5939-bb5d-8cb2854e8b17 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd2b8d0d-c7ff-5939-bb5d-8cb2854e8b17._

_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"._