URSA INVESTORS LTD: Person with Significant Control

  • Overview

    Company NameURSA INVESTORS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13522559
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of URSA INVESTORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jayesh Sheth
    Airport House, Purley Way
    CR0 0XZ Croydon
    C/O Able & Young
    Surrey
    United Kingdom
    Jul 21, 2021
    Airport House, Purley Way
    CR0 0XZ Croydon
    C/O Able & Young
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Arab Emirates
    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 Kamal Chandaria
    Airport House, Purley Way
    CR0 0XZ Croydon
    C/O Able & Young
    Surrey
    United Kingdom
    Jul 21, 2021
    Airport House, Purley Way
    CR0 0XZ Croydon
    C/O Able & Young
    Surrey
    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 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 Rekha Milan Shah
    Airport House, Purley Way
    CR0 0XZ Croydon
    C/O Able & Young
    Surrey
    United Kingdom
    Jul 21, 2021
    Airport House, Purley Way
    CR0 0XZ Croydon
    C/O Able & Young
    Surrey
    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 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