EUROREGISTRY
GB · Person with significant control
Rakhee Surani-Thakor
Rakhee Surani-Thakor is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mrs Rakhee Surani-Thakor
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1975
- Significant control now
- 7 UK companies
- First notified
- 22 September 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Rakhee Surani-Thakor's companies
- Rakhee Surani-Thakor owns 75% or more of the shares in 5 of the 7 companies listed below.
- Main lines of business: wholesale of clothing and footwear (2), wholesale of textiles (2) and computer facilities management activities (1).
- Registered offices in Leicester (7).
- The companies were incorporated between 2015 and 2025.
- One of the companies also lists 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 Rakhee Surani-Thakor as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| RST DISTRIBUTION LTD 16798560 · Private Limited Company | Active | 21 October 2025 | Leicester | 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 October 2025 |
| SHAYAN DEVELOPMENTS LLP OC451234 · Limited Liability Partnership | Active | 28 February 2024 | Leicester | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 28 February 2024 |
| JUST BLANKS LTD 15178223 · Private Limited Company | Active | 30 September 2023 | Leicester | Wholesale of textiles; Wholesale of clothing and footwear | 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 | 30 September 2023 |
| THE T-SHIRT FACTORY LTD 15178201 · Private Limited Company | Active | 30 September 2023 | Leicester | Wholesale of textiles; Wholesale of clothing and footwear | 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 | 30 September 2023 |
| REALTIME IT SOLUTIONS LTD 13563756 · Private Limited Company | Active | 12 August 2021 | Leicester | Computer facilities management activities; Other information technology service 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 | 12 August 2021 |
| SHAAN DEVELOPMENTS LTD 09794885 · Private Limited Company | Active | 25 September 2015 | Leicester | Dormant 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 | 22 September 2016 |
| SHAAN INVESTMENTS LTD 09794844 · Private Limited Company | Active | 25 September 2015 | Leicester | 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 | 22 September 2016 |
Connections
Others with significant control of these companies
- Abahiasinh Simon ThakorSHAYAN DEVELOPMENTS LLP
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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