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BHAVIK J SHAH FAMILY OFFICE (UK) LTD
Person with Significant Control

BHAVIK J SHAH FAMILY OFFICE (UK) LTD: Person with Significant Control

    • Overview

    Company NameBHAVIK J SHAH FAMILY OFFICE (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08742377
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BHAVIK J SHAH FAMILY OFFICE (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jayendrakumar Lakhamshibhai Shah
    Whitchurch Gardens
    HA8 6PD Edgware
    54
    Middlesex
    United Kingdom
    		Feb 01, 2024
    Whitchurch Gardens
    HA8 6PD Edgware
    54
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Indumati Jayendrakumar Shah
    Whitchurch Gardens
    HA8 6PD Edgware
    54
    Middlesex
    United Kingdom
    		Feb 01, 2024
    Whitchurch Gardens
    HA8 6PD Edgware
    54
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Bhavik Jayendrakumar Shah
    13-15 Southbourne Lane East
    BH6 3DN Bournemouth
    Flat 8
    Dorset
    United Kingdom
    		Apr 06, 2016
    13-15 Southbourne Lane East
    BH6 3DN Bournemouth
    Flat 8
    Dorset
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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