EUROREGISTRY
GB · Person with significant control
Rajesh Rameshchandra Somani
Rajesh Rameshchandra Somani is recorded on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Mr Rajesh Rameshchandra Somani
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1963
- Significant control now
- 10 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 13 December 2004
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Rajesh Rameshchandra Somani's companies
- Rajesh Rameshchandra Somani owns 75% or more of the shares in 5 of the 10 companies listed below.
- Main lines of business: buying and selling of own real estate (2), management of real estate on a fee or contract basis (2) and real estate agencies (2).
- Registered offices in London (4), Dubai (2) and Panama (2).
- The companies were incorporated between 1994 and 2025.
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 Rajesh Rameshchandra Somani as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| FALCON INVESTMEN LTD 16455821 · Private Limited Company | Active | 18 May 2025 | London | Buying and selling of own real estate; Real estate agencies; Management of real estate on a fee or contract basis; Residents property management | 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 | 18 May 2025 |
| 6C YOGI LTD 16122104 · Private Limited Company | Active | 8 December 2024 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate; Real estate agencies; Management of real estate on a fee or contract basis | 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 | 8 December 2024 |
| O.C.U. (GLOUCESTERSHIRE) LIMITED 02982824 · Private Limited Company | Active | 25 October 1994 | Gloucester | Activities of call centres | Owns 75% or more of the shares | 30 December 2023 |
| SOL GENERAL TRADING LTD 14607624 · Private Limited Company | Active | 20 January 2023 | London | Agents involved in the sale of food, beverages and tobacco; Wholesale of other food, including fish, crustaceans and molluscs; Wholesale of electronic and telecommunications equipment and parts; Retail sale of cosmetic and toilet articles in specialised stores | 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 | 20 January 2023 |
| EXCHANGE CURRENCY LIMITED 14365720 · Private Limited Company | Active | 20 September 2022 | London | Factoring; Security and commodity contracts dealing activities; Activities of insurance agents and brokers; 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 | 20 September 2022 |
| GRETA HOLDINGS LTD OE030027 · Overseas Entity | Active | 6 June 2023 | Dubai | — | Owns more than 25% of the shares | 22 November 2017 |
| MAXIM INVEST LTD OE030042 · Overseas Entity | Active | 7 June 2023 | Road Town | — | Owns more than 25% of the shares | 30 December 2015 |
| SOUTHVIEW INTERNATIONAL INC OE030044 · Overseas Entity | Active | 7 June 2023 | Panama | — | Owns more than 25% of the shares | 5 October 2010 |
| DENSWORTH INC OE030037 · Overseas Entity | Active | 7 June 2023 | Panama | — | Owns more than 25% of the shares | 14 March 2007 |
| FALCON INVESTMENT LTD OE030048 · Overseas Entity | Active | 7 June 2023 | Dubai | — | Owns more than 25% of the shares | 13 December 2004 |
History
Earlier significant control
Companies where Rajesh Rameshchandra Somani was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| TRAVELLIFE EVENTS DMC LTD 15357224 · 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 | 17 December 2023 | 2 June 2024 |
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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