Person with significant control

Sandeep Raj

Nationality Indian · Lives in India

Sandeep Raj is recorded at Companies House as a person with significant control of 20 companies, 19 of which have since been dissolved.

Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.

Companies
20
Of which dissolved
19
Control ended
0
Earliest notification
6 Apr 2016
Most common control
Right to appoint and remove directors (17)

Companies Sandeep Raj controls

CompanyCompany numberControlNotified
TRAVEL UNRAVEL HOLIDAYS PRIVATE LIMITED07445398Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
6 Apr 2016
Name not in our recordsDissolved10014643Ownership of shares 25–50%
Voting rights 25–50%
6 Apr 2016
Name not in our recordsDissolved10632623Ownership of shares 75–100%12 Feb 2019
Name not in our recordsDissolved10681667Ownership of shares 75–100%12 Aug 2019
Name not in our recordsDissolved10722719Right to appoint and remove directors12 Apr 2017
Name not in our recordsDissolved10932817Right to appoint and remove directors25 Aug 2017
Name not in our recordsDissolved10935086Right to appoint and remove directors29 Aug 2017
Name not in our recordsDissolved10935290Right to appoint and remove directors29 Aug 2017
Name not in our recordsDissolved10938701Right to appoint and remove directors30 Aug 2017
Name not in our recordsDissolved10953956Right to appoint and remove directors8 Sep 2017
Name not in our recordsDissolved10969421Right to appoint and remove directors19 Sep 2017
Name not in our recordsDissolved10987858Right to appoint and remove directors29 Sep 2017
Name not in our recordsDissolved11141900Right to appoint and remove directors10 Jan 2018
Name not in our recordsDissolved11141916Right to appoint and remove directors10 Jan 2018
Name not in our recordsDissolved11375025Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
22 May 2018
Name not in our recordsDissolved11696036Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Nov 2018
Name not in our recordsDissolved13514472Ownership of shares 50–75%
Voting rights 75–100%
Right to appoint and remove directors
16 Jul 2021
Name not in our recordsDissolved13521496Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors
20 Jul 2021
Name not in our recordsDissolved15047826Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
3 Aug 2023
Name not in our recordsDissolved15218620Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
18 Oct 2023