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ANHD INTERNATIONAL ADVISORY SERVICES LIMITED
Person with Significant Control

ANHD INTERNATIONAL ADVISORY SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameANHD INTERNATIONAL ADVISORY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06212242
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ANHD INTERNATIONAL ADVISORY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dipesh Jayantilal Shah
    Chelsea House
    Haywood Close
    HA5 3LQ Pinner
    Middlesex
    		Apr 06, 2016
    Chelsea House
    Haywood Close
    HA5 3LQ Pinner
    Middlesex
    		No
    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.
    Mrs Annie Therese Shah
    Chelsea House
    Haywood Close
    HA5 3LQ Pinner
    Middlesex
    		Apr 06, 2016
    Chelsea House
    Haywood Close
    HA5 3LQ Pinner
    Middlesex
    		No
    Nationality: French
    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