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G SHANKERDAS & SONS (UK) LIMITED

Low
Company·GB·oo:GB-COH-03721961

Ownership & control

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Herkishin Kishore Mahboobanibeneficial owner 100%G SHANKERDAS & SONS (UK) LIMITED
  2. 1Mr Herkishin Kishore Mahboobanibeneficial owner 87.5%G SHANKERDAS & SONS (UK) LIMITED

Company profile· live · Companies House

Company no.
03721961
Status
active
Type
ltd
Incorporated
1999-02-26
Registered office
Catalyst House C/O Azr Limited, 720 Centennial Court, Centennial Park, Elstree, Herfordshire, WD6 3SY, England
SIC
46190
Officers · 3 active
  • corporate secretary · appt 2010-01-02
  • MAHBOOBANI, Herkishin Kishore
    director · British · appt 1999-11-01
  • MAHBOOBANI, Maya Herkishin
    director · British · appt 1999-03-01
  • RANIWALA, Zaffer Fazleabbas Hassanali(resigned)
    secretary · British · appt 1999-03-01
  • COMBINED SECRETARIAL SERVICES LIMITED(resigned)
    corporate nominee secretary · appt 1999-02-26
  • RCA SECRETARIAL SERVICES LTD(resigned)
    corporate secretary · appt 1999-07-12
  • MAHBOOBANI, Savitri Shankerdas(resigned)
    director · Indian · appt 1999-03-01
  • MAHBOOBANI, Shankardas Gagandas(resigned)
    director · British · appt 1999-11-01
  • COMBINED NOMINEES LIMITED(resigned)
    corporate nominee director · appt 1999-02-26
  • COMBINED SECRETARIAL SERVICES LIMITED(resigned)
    corporate nominee director · appt 1999-02-26
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.