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OPULUS PROPERTY INVESTMENTS LIMITED
Person with Significant Control

OPULUS PROPERTY INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameOPULUS PROPERTY INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11009677
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OPULUS PROPERTY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tremula Property Investments Limited
    Pindar Road
    EN11 0DY Hoddesdon
    Unit 7 Optima Business Park
    England
    		Nov 23, 2020
    Pindar Road
    EN11 0DY Hoddesdon
    Unit 7 Optima Business Park
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number11009872
    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 Ninna Mukesh Shah
    Beech Hill Avenue
    EN4 0LW Barnet
    8
    Herts
    United Kingdom
    		Oct 12, 2017
    Beech Hill Avenue
    EN4 0LW Barnet
    8
    Herts
    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 Mukesh Zaverchand Shah
    Beech Hill Avenue
    EN4 0LW Barnet
    8
    Herts
    United Kingdom
    		Oct 12, 2017
    Beech Hill Avenue
    EN4 0LW Barnet
    8
    Herts
    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