GB · Person with significant control
Rajveer Singh Minhas
Rajveer Singh Minhas is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Rajveer Singh Minhas
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1986
- Significant control now
- 6 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 27 January 2020
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Rajveer Singh Minhas's companies
- Rajveer Singh Minhas owns 75% or more of the shares in 1 of the 6 companies listed below.
- Main lines of business: development of building projects (3), other letting and operating of own or leased real estate (1) and other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (1).
- Registered offices in London (3) and Loughton (3).
- The companies were incorporated between 2014 and 2024.
- 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 Rajveer Singh Minhas as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| RMMC LIMITED 16125322 · Private Limited Company | Active | 9 December 2024 | Loughton | Other letting and operating of own or leased 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 | 9 December 2024 |
| DKH INVESTMENTS LIMITED 08957223 · Private Limited Company | Active | 25 March 2014 | Loughton | Development of building projects | Has significant influence or control | 15 November 2024 |
| DBR TOOLS LIMITED 15436758 · Private Limited Company | Active | 23 January 2024 | London | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) | Has significant influence or control | 23 January 2024 |
| PGI DEVELOPMENTS (HAREFIELDS) LIMITED 10525557 · Private Limited Company | Active | 14 December 2016 | London | Residents property management | Owns more than 25% but not more than 50% of the shares | 7 June 2022 |
| PGI DEVELOPMENTS LIMITED 09990408 · Private Limited Company | Active | 5 February 2016 | London | Development of building projects | Owns more than 25% but not more than 50% of the shares | 7 June 2022 |
| ZR SOUTHALL LIMITED 12427718 · Private Limited Company | Active | 27 January 2020 | Loughton | Development of building projects | 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 | 27 January 2020 |
History
Earlier significant control
Companies where Rajveer Singh Minhas was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| SBR TOOLS LIMITED 16008151 · 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; Can appoint or remove a majority of the board of directors | 9 October 2024 | 9 December 2025 |
Connections
Others with significant control of these companies
- Rajvinder Singh MinhasDKH INVESTMENTS LIMITED
- Rsm Securities LimitedDKH INVESTMENTS LIMITED
- Zorawar DoddDBR TOOLS LIMITED
- Zorawar Singh DoddPGI DEVELOPMENTS (HAREFIELDS) 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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