SANAT SHAH LIMITED

Company number 06968968

2 active persons with significant control / 0 active statements

Mrs Shilpa Sanat Shah (Active)

• Correspondence address: 3 Steynton Close, Bolton, Lancashire, BL1 5FF
• Notified on: 6 April 2016
• Date of birth: March 1965
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Sohan Sanat Shah (Active)

• Correspondence address: 3 Steynton Close, Bolton, Lancashire, BL1 5FF
• Notified on: 6 April 2016
• Date of birth: May 1992
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete
• 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 Sanat Vrindavandas Shah (Ceased)

• Correspondence address: 3 Steynton Close, Bolton, Lancashire, BL1 5FF
• Notified on: 6 April 2016
• Ceased on: 25 November 2020
• Date of birth: May 1962
• Nationality: British
• Country of residence: United Kingdom
• 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%