SPK SHAH & CO LIMITED

Company number 04382102

2 active persons with significant control / 0 active statements

Mr Siddharth Kantilal Shah (Active)

• Correspondence address: 216 Melton Road, Leicester, Leicestershire, LE4 7PG
• Notified on: 6 April 2016
• Date of birth: April 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Pankaj Kantilal Shah (Active)

• Correspondence address: 216 Melton Road, Leicester, Leicestershire, LE4 7PG
• Notified on: 6 April 2016
• Date of birth: November 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Smita Shah (Ceased)

• Correspondence address: 216 Melton Road, Leicester, Leicestershire, LE4 7PG
• Notified on: 6 April 2016
• Ceased on: 25 June 2019
• Date of birth: April 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Hina Shah (Ceased)

• Correspondence address: 216 Melton Road, Leicester, Leicestershire, LE4 7PG
• Notified on: 6 April 2016
• Ceased on: 28 May 2019
• Date of birth: September 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%