SHAUNAKS HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameSHAUNAKS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09586165
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SHAUNAKS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daljet Shaunak
    Westbury On Trym
    BS10 7DG Bristol
    Camelot The Ridgeway
    Avon
    United Kingdom
    Apr 06, 2016
    Westbury On Trym
    BS10 7DG Bristol
    Camelot The Ridgeway
    Avon
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Kishen Daljet Shaunak
    The Ridgeway
    Westbury-On-Trym
    BS10 7DG Bristol
    Camelot
    United Kingdom
    Apr 06, 2016
    The Ridgeway
    Westbury-On-Trym
    BS10 7DG Bristol
    Camelot
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Vishal Daljet Shaunak
    Parrys Lane
    BS9 1AA Bristol
    10
    England
    Apr 06, 2016
    Parrys Lane
    BS9 1AA Bristol
    10
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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