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UNIVERSAL INVESTMENTS & DEVELOPMENTS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Paresh Kumar Shahbeneficial owner 50%→UNIVERSAL INVESTMENTS & DEVELOPMENTS LIMITED
- 1Mr Dipesh Shahbeneficial owner 50%→UNIVERSAL INVESTMENTS & DEVELOPMENTS LIMITED
- 1Mr Dipesh Shahbeneficial owner 37.5%→UNIVERSAL INVESTMENTS & DEVELOPMENTS LIMITED
- 1Mr Paresh Kumar Shahbeneficial owner 37.5%→UNIVERSAL INVESTMENTS & DEVELOPMENTS LIMITED
Company profile· live · Companies House
- Company no.
- 09275747
- Status
- active
- Type
- ltd
- Incorporated
- 2014-10-22
- Registered office
- 5a Parr Road, Stanmore, Middlesex, HA7 1NP, England
- SIC
- 41100, 68100
Officers · 2 active
- SHAH, Dipeshdirector · British · appt 2014-10-22
- SHAH, Paresh Kumardirector · British · appt 2015-08-11
- MCDONALD, Richard Mark(resigned)director · British · appt 2014-10-22
Beneficial owners · PSC · 2 current
- ●Mr Paresh Kumar Shah25–50% sharesindividual PSC · England · since 2016-07-01
- ●Mr Dipesh Shah25–50% sharesindividual PSC · England · since 2016-07-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.