EUROREGISTRY
GB · Person with significant control
Raghuvinder Kumar Kataria
Raghuvinder Kumar Kataria is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Raghuvinder Kumar Kataria
- Type
- Individual
- Nationality
- British
- Year of birth
- 1949
- Significant control now
- 7 UK companies
- First notified
- 29 June 2015
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Raghuvinder Kumar Kataria's companies
- Registered offices in St Peter Port (5) and St Helier (2).
- The companies were incorporated between 2022 and 2023.
- All 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 Raghuvinder Kumar Kataria as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| EP 2 PROPCO LIMITED OE009926 · Overseas Entity | Active | 23 December 2022 | St Peter Port | — | Has significant influence or control | 25 February 2019 |
| EP 3 PROPCO LIMITED OE009852 · Overseas Entity | Active | 23 December 2022 | St Peter Port | — | Has significant influence or control | 25 February 2019 |
| EP 4 DEVCO LIMITED OE009877 · Overseas Entity | Active | 23 December 2022 | St Peter Port | — | Has significant influence or control | 25 February 2019 |
| HAMILTON PROPCO LIMITED OE009858 · Overseas Entity | Active | 23 December 2022 | St Peter Port | — | Has significant influence or control | 25 February 2019 |
| SLH PROPCO LIMITED OE009881 · Overseas Entity | Active | 23 December 2022 | St Peter Port | — | Has significant influence or control | 25 February 2019 |
| SPINDLE PROPCO LIMITED OE017040 · Overseas Entity | Active | 24 January 2023 | St Helier | — | Has significant influence or control | 31 October 2018 |
| AXLE PROPCO LIMITED OE029974 · Overseas Entity | Active | 1 June 2023 | St Helier | — | Has significant influence or control | 29 June 2015 |
Connections
Others with significant control of these companies
- Rk Trustees LimitedEP 2 PROPCO LIMITED
- Highvern Fiduciaries LimitedEP 2 PROPCO LIMITED
- Highvern Trustees LimitedEP 2 PROPCO 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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