EUROREGISTRY
GB · Person with significant control
Sanjiv Kumar Rai
Sanjiv Kumar Rai is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Mr Sanjiv Kumar Rai
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1976
- Significant control now
- 9 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Sanjiv Kumar Rai's companies
- Sanjiv Kumar Rai owns 75% or more of the shares in 7 of the 9 companies listed below.
- Main lines of business: dormant company (3), manufacture of other organic basic chemicals (2) and other information technology service activities (2).
- Registered offices in Bromsgrove (5) and Waltham Abbey (4).
- The companies were incorporated between 2015 and 2023.
- 2 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 Sanjiv Kumar Rai as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| NANO ORGANIC SOLUTIONS LTD 14733973 · Private Limited Company | Active | 16 March 2023 | Bromsgrove | Manufacture of other organic basic chemicals; Other manufacturing n.e.c. | 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 | 16 March 2023 |
| NANO ORGANICS LIMITED 14733965 · Private Limited Company | Active | 16 March 2023 | Bromsgrove | Manufacture of other organic basic chemicals; Other manufacturing n.e.c. | 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 | 16 March 2023 |
| BANSI TRADING LIMITED 13570792 · Private Limited Company | Active | 17 August 2021 | Bromsgrove | 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 | 17 August 2021 |
| COCONUTEA LIMITED 12937903 · Private Limited Company | Active | 8 October 2020 | Bromsgrove | 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 | 8 October 2020 |
| 5KR LTD 11991320 · Private Limited Company | Active | 13 May 2019 | Waltham Abbey | 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 | 13 May 2019 |
| VIVO TEA LIMITED 11745633 · Private Limited Company | Active | 2 January 2019 | Bromsgrove | Tea processing; Wholesale of coffee, tea, cocoa and spices; Retail sale via stalls and markets of food, beverages and tobacco products; Advertising agencies | 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 | 2 January 2019 |
| HYBRID TECHNOLOGY SYSTEMS LIMITED 11146801 · Private Limited Company | Active | 12 January 2018 | Waltham Abbey | Wholesale of computers, computer peripheral equipment and software; Retail sale of computers, peripheral units and software in specialised stores; Information technology consultancy 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 January 2018 |
| HYBRID POWERGEN LIMITED 10314879 · Private Limited Company | Active | 5 August 2016 | Waltham Abbey | Dormant Company | Owns 75% or more of the shares | 5 August 2016 |
| HYBRID CIRCLE LIMITED 09866521 · Private Limited Company | Active | 11 November 2015 | Waltham Abbey | Wholesale of computers, computer peripheral equipment and software; Retail sale of computers, peripheral units and software in specialised stores; Other information technology service activities; Other activities of employment placement agencies | Owns 75% or more of the shares | 6 April 2016 |
Connections
Others with significant control of these companies
- Harpreet Rai5KR LTD
- Calvin Joseph LobendhanVIVO TEA 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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