EUROREGISTRY
GB · Person with significant control
Raj Singh Alwadi
Raj Singh Alwadi is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Raj Singh Alwadi
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1977
- Significant control now
- 7 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 30 September 2021
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Raj Singh Alwadi's companies
- Raj Singh Alwadi owns 75% or more of the shares in 2 of the 7 companies listed below.
- Main lines of business: buying and selling of own real estate (4), other letting and operating of own or leased real estate (3) and management of real estate on a fee or contract basis (2).
- Registered offices in Hounslow (5), Hayes (1) and Southall (1).
- The companies were incorporated between 2021 and 2026.
- 5 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 Raj Singh Alwadi as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| AAART INVESTMENTS LTD 17188640 · Private Limited Company | Active | 29 April 2026 | Southall | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 50% but less than 75% 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 | 29 April 2026 |
| RJ PLATINUM DEVELOPERS LTD 17179844 · Private Limited Company | Active | 24 April 2026 | Hounslow | Management of real estate on a fee or contract basis | 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 | 24 April 2026 |
| SHONA INVESTMENTS LTD 16572874 · Private Limited Company | Active | 10 July 2025 | Hounslow | Buying and selling of own real estate; Other letting and operating of own or leased 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 more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 10 July 2025 |
| IMPERIAL FOOD & WINE LTD 15439026 · Private Limited Company | Active | 24 January 2024 | Hounslow | Retail sale in non-specialised stores with food, beverages or tobacco predominating | 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 January 2024 |
| RAI GROUP PROPERTY LTD 14944406 · Private Limited Company | Active | 19 June 2023 | Hounslow | Buying and selling of own real estate | 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 | 19 June 2023 |
| HEROES INVESTMENT LTD 14356605 · Private Limited Company | Active | 14 September 2022 | Hayes | Buying and selling of own real estate; Other letting and operating of own or leased real estate | 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 | 14 September 2022 |
| RED LION SUPERMARKET LTD 13653287 · Private Limited Company | Active | 30 September 2021 | Hounslow | Retail sale in non-specialised stores with food, beverages or tobacco predominating | 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 | 30 September 2021 |
History
Earlier significant control
Companies where Raj Singh Alwadi was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| FAIR DEAL CASH & CARRY LTD 09060222 · Private Limited Company | Can appoint or remove a majority of the board of directors | 21 September 2023 | 3 October 2023 |
| NAV ASH GROUP LTD 14356734 · Private Limited Company | 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 | 14 September 2022 | 19 February 2024 |
Connections
Others with significant control of these companies
- Amandeep Singh GabaAAART INVESTMENTS LTD
- Ashmeet Singh ChawlaAAART INVESTMENTS LTD
- Jeet Singh KhalsaRJ PLATINUM DEVELOPERS LTD
- Jaspal Singh AroraSHONA INVESTMENTS LTD
- Sunpreet Kaur AroraHEROES INVESTMENT 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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