---
title: "RAI TECH LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9f69d97-d760-52dc-8968-fb89e75ecae1
json: https://whiteintel.dev/api/public/dossier/f9f69d97-d760-52dc-8968-fb89e75ecae1
identifier: oo:GB-COH-13852826
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RAI TECH LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13852826`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f9f69d97-d760-52dc-8968-fb89e75ecae1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9f69d97-d760-52dc-8968-fb89e75ecae1  

## Ownership & control

### Owners / controllers

- **Mr Amarjeet Singh Rai** (beneficial owner) — 100% — https://whiteintel.dev/entity/fe11d917-7143-5cc4-a9d9-fcd3d9914e98
- **Mr Harbhajan Singh Rai** (beneficial owner) — 50% — https://whiteintel.dev/entity/94264020-9cfd-516e-a23c-297cd411decd
- **Mr Harbhajan Singh Rai** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/efc56eea-1f66-47c9-9780-e56ffc9665ec
- **Mr Amarjeet Singh Rai** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9e71db0c-980c-4543-88cb-bae39aa5dd20

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

A **4-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:** `13852826`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-01-17
- **Registered office:** The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
- **SIC:** 62012, 62020

### Officers

- RAI, Gurpal Kaur — secretary · appointed 2024-12-09
- RAI, Amarjeet Singh — director · British · appointed 2022-01-17

### Beneficial owners (Persons with Significant Control)

- Mr Harbhajan Singh Rai — 25–50% shares · individual PSC · England — since 2024-01-31
- Mr Amarjeet Singh Rai — 25–50% shares · individual PSC · England — since 2022-01-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13852826
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13852826

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAI TECH LTD**. Human view: https://whiteintel.dev/entity/f9f69d97-d760-52dc-8968-fb89e75ecae1 · Structured JSON: https://whiteintel.dev/api/public/dossier/f9f69d97-d760-52dc-8968-fb89e75ecae1._

_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"._