OPALION LIMITED: Person with Significant Control

  • Overview

    Company NameOPALION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01574983
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OPALION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ashville Trading Estate
    Royston Road
    SG7 6NN Baldock
    Unit 1
    Hertfordshire
    United Kingdom
    Dec 18, 2024
    Ashville Trading Estate
    Royston Road
    SG7 6NN Baldock
    Unit 1
    Hertfordshire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish And Wales
    Place RegisteredCompanies House
    Registration Number15913035
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Tarla Narendra Shah
    Royston Road
    SG7 6NN Baldock
    Unit 1, Ashville Trading Estate
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    Royston Road
    SG7 6NN Baldock
    Unit 1, Ashville Trading Estate
    Hertfordshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Narendra Karamshi Shah
    Royston Road
    SG7 6NN Baldock
    Unit 1, Ashville Trading Estate
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    Royston Road
    SG7 6NN Baldock
    Unit 1, Ashville Trading Estate
    Hertfordshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Vijay Narendra Shah
    Royston Road
    SG7 6NN Baldock
    Unit 1, Ashville Trading Estate
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    Royston Road
    SG7 6NN Baldock
    Unit 1, Ashville Trading Estate
    Hertfordshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0