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DKL SHAH AND CO LIMITED
Person with Significant Control

DKL SHAH AND CO LIMITED: Person with Significant Control

    • Overview

    Company NameDKL SHAH AND CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16403508
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DKL SHAH AND CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Aangelee Dhirajlal Shah
    Westerham Road
    BR2 6HQ Keston
    Suite 3, Leonard Place
    United Kingdom
    		Apr 23, 2025
    Westerham Road
    BR2 6HQ Keston
    Suite 3, Leonard Place
    United Kingdom
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Soneshchandra Laxmidas Ganatra
    Westerham Road
    BR2 6HQ Keston
    Suite 3, Leonard Place
    United Kingdom
    		Apr 23, 2025
    Westerham Road
    BR2 6HQ Keston
    Suite 3, Leonard Place
    United Kingdom
    		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.
    • 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