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AKSHI HOLDINGS LTD

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Company·GB·oo:GB-COH-10881211
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Miss Avani Gaurbeneficial owner 50%→AKSHI HOLDINGS LTD
  2. 1Mr Kewal Shienmarbeneficial owner 100%→AKSHI HOLDINGS LTD
  3. 1Ms Sheel Guptabeneficial owner 50%→AKSHI HOLDINGS LTD
  4. 1Ms Sheel Guptabeneficial owner 37.5%→AKSHI HOLDINGS LTD
  5. 1Mr Kewal Shienmarbeneficial owner 87.5%→AKSHI HOLDINGS LTD

Company profile· live · Companies House

Company no.
10881211
Status
active
Type
ltd
Incorporated
2017-07-24
Registered office
5 Burgh Wood, Banstead, Surrey, SM7 1EW, England
SIC
68209
Officers · 2 active
  • GAUR, Avani
    director · British · appt 2023-09-01
  • GUPTA, Sheel
    director · British · appt 2021-09-15
  • SHIENMAR, Kewal(resigned)
    director · British · appt 2017-07-24
Beneficial owners · PSC · 2 current
  • ●
    Miss Avani Gaur
    individual PSC · England · since 2023-09-01
    25–50% shares
  • ●
    Ms Sheel Gupta
    individual PSC · England · since 2021-07-31
    25–50% shares
  • ●
    Mr Kewal Shienmar
    individual PSC · United Kingdom · ceased 2021-06-01
    75–100% shares

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