EUROREGISTRY
GB · Person with significant control
Premjit Singh Sunny Rai
Premjit Singh Sunny Rai is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Mr Premjit Singh Sunny Rai
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1986
- Significant control now
- 9 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Premjit Singh Sunny Rai's companies
- Premjit Singh Sunny Rai owns 75% or more of the shares in 2 of the 9 companies listed below.
- Main lines of business: buying and selling of own real estate (3), retail sale via mail order houses or via internet (3) and activities of other holding companies n.e.c. (1).
- Registered offices in Birmingham (5), Birmimgham (1) and London (1).
- The companies were incorporated between 2013 and 2025.
- 7 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 Premjit Singh Sunny Rai as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ALTRA HOLDINGS GROUP LTD 16470911 · Private Limited Company | Active | 23 May 2025 | Birmingham | Activities of other holding companies 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 | 23 May 2025 |
| TAGCURE LIMITED 16338995 · Private Limited Company | Active | 24 March 2025 | Neath | Retail sale via mail order houses or via Internet | 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 March 2025 |
| EQUITY EDGE LIMITED 15815235 · Private Limited Company | Active | 2 July 2024 | Birmingham | Buying and selling of own real estate; Management of real estate on a fee or contract basis | Owns more than 25% but not more than 50% of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 July 2024 |
| WRAITH TRADERS LTD 14819824 · Private Limited Company | Active | 21 April 2023 | Birmimgham | Non-specialised wholesale trade; Other 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 | 21 April 2023 |
| ECOMM FULFILLMENT LTD 13370791 · Private Limited Company | Active | 3 May 2021 | London | Retail sale via mail order houses or via Internet | 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 | 3 May 2021 |
| PURATISE LTD 12648942 · Private Limited Company | Active | 5 June 2020 | Birmingham | Wholesale of perfume and cosmetics | Owns more than 25% but not more than 50% of the shares | 5 June 2020 |
| FATCAT GROUP LTD 11924039 · Private Limited Company | Active | 3 April 2019 | Oldbury | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares | 3 April 2019 |
| WRAITH INVESTMENTS LTD 11728109 · Private Limited Company | Active | 14 December 2018 | Birmingham | Buying and selling of own real estate | Owns 75% or more of the shares | 14 December 2018 |
| GLOBAL FULFILLMENT LIMITED 08821671 · Private Limited Company | Active | 19 December 2013 | Birmingham | Retail sale via mail order houses or via Internet | 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 | 6 April 2016 |
Connections
Others with significant control of these companies
- Amritpal Singh DhaliwalALTRA HOLDINGS GROUP LTD
- Veera-Kaur SinghEQUITY EDGE LIMITED
- Sonam RaiWRAITH TRADERS LTD
- Paul Martin KavanaghECOMM FULFILLMENT LTD
- Pawandeep Singh ThindFATCAT GROUP LTD
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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