EUROREGISTRY
GB · Person with significant control
Daniel Rajkumar
Daniel Rajkumar is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Daniel Rajkumar
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1980
- Significant control now
- 6 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Daniel Rajkumar's companies
- Daniel Rajkumar owns 75% or more of the shares in all 6 companies listed below.
- Main lines of business: financial intermediation not elsewhere classified (3), information technology consultancy activities (2) and translation and interpretation activities (1).
- Registered offices in Leeds (5) and Ilkley (1).
- The companies were incorporated between 2003 and 2015.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Daniel Rajkumar as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| INVEST UP LIMITED 09263207 · Private Limited Company | Active | 14 October 2014 | Leeds | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 January 2017 |
| INVEST UP NOMINEES LIMITED 09468799 · Private Limited Company | Active | 3 March 2015 | Leeds | Web portals | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 January 2017 |
| AMEURI LIMITED 08191277 · Private Limited Company | Active | 24 August 2012 | Ilkley | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| REBUILDINGSOCIETY.COM LTD 07885342 · Private Limited Company | Active | 16 December 2011 | Leeds | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| WEB TRANSLATIONS LIMITED 04842002 · Private Limited Company | Active | 23 July 2003 | Leeds | Information technology consultancy activities; Translation and interpretation activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| WHITE LABEL CROWDFUNDING LIMITED 08922471 · Private Limited Company | Active | 4 March 2014 | Leeds | Information technology consultancy activities | Owns 75% or more of the shares | 6 April 2016 |
History
Earlier significant control
Companies where Daniel Rajkumar was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| UP INVESTMENTS LIMITED 08548999 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 January 2017 | 6 February 2026 |
Connections
Others with significant control of these companies
- White Label Crowdfunding LimitedINVEST UP LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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