EUROREGISTRY
GB · Person with significant control
Lalit Rach
Lalit Rach is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Lalit Rach
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1971
- 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
Lalit Rach's companies
- Lalit Rach owns 75% or more of the shares in 2 of the 6 companies listed below.
- Main lines of business: agents involved in the sale of a variety of goods (4), agents involved in the sale of fuels, ores, metals and industrial chemicals (3) and other information technology service activities (3).
- Registered offices in Watford (5) and Harrow (1).
- The companies were incorporated between 2006 and 2024.
- 4 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 Lalit Rach as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ALLIED IDENTITY (UK) T/A SWISS ONE OIL AND GAS LIMITED 15519196 · Private Limited Company | Active | 24 February 2024 | Watford | Agents involved in the sale of a variety of goods; Wholesale of computers, computer peripheral equipment and software; Wholesale of petroleum and petroleum products; Fund management 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 | 24 February 2024 |
| EU SUSTAINABLE PROJECT GROUP LTD 13447088 · Private Limited Company | Active | 9 June 2021 | Watford | Other treatment of petroleum products (excluding petrochemicals manufacture); Other manufacturing n.e.c.; Other information technology service activities; Activities of head offices | Owns 75% or more of the shares | 9 June 2021 |
| SHOPOVATION LIMITED 11369573 · Private Limited Company | Active | 18 May 2018 | Watford | Agents involved in the sale of fuels, ores, metals and industrial chemicals; Other retail sale of new goods in specialised stores (not commercial art galleries and opticians); Other retail sale not in stores, stalls or markets; Other information service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 18 May 2018 |
| RACH BROTHERS LIMITED 10517741 · Private Limited Company | Active | 8 December 2016 | Harrow | Agents involved in the sale of fuels, ores, metals and industrial chemicals; Agents involved in the sale of a variety of goods; Wholesale of other fuels and related products; Information technology consultancy activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 8 December 2016 |
| TWIN TECHNOLOGY LIMITED 05739269 · Private Limited Company | Active | 10 March 2006 | Watford | Agents involved in the sale of a variety of goods; Business and domestic software development; Information technology consultancy activities; Other information technology service activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors | 16 April 2016 |
| SERVICE RENEWALS LIMITED 07838679 · Private Limited Company | Active | 8 November 2011 | Watford | Agents involved in the sale of fuels, ores, metals and industrial chemicals; Agents involved in the sale of a variety of goods; Other information technology service activities; Repair of computers and peripheral equipment | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
History
Earlier significant control
Companies where Lalit Rach was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| GREEN FROG CAR WASH LTD 13574959 · Private Limited Company | Owns 75% or more of the shares | 19 August 2021 | 30 August 2023 |
Connections
Others with significant control of these companies
- Chirag RachSHOPOVATION LIMITED
- Tejinder Singh GhaiSHOPOVATION 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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