SearchLIVE · CORPUS
/ Dossier
■
OM SAI SHREE CO. LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Nikitaben Maheshbhai Patelbeneficial owner 50%→OM SAI SHREE CO. LIMITED
- 1Mr Rakeshkumar Kantibhai Patelbeneficial owner 100%→OM SAI SHREE CO. LIMITED
- 1Mrs Nikitaben Maheshbhai Patelbeneficial owner 37.5%→OM SAI SHREE CO. LIMITED
- 1Mr Rakeshkumar Kantibhai Patelbeneficial owner 87.5%→OM SAI SHREE CO. LIMITED
Company profile· live · Companies House
- Company no.
- 13192004
- Status
- active
- Type
- ltd
- Incorporated
- 2021-02-10
- Registered office
- 120 Cavendish Place, Eastbourne, BN21 3TZ, England
- SIC
- 47110
Officers · 2 active
- PATEL, Nikitaben Maheshbhaidirector · Indian · appt 2021-02-10
- PATEL, Rakeshkumar Kantibhaidirector · Indian · appt 2021-02-10
Beneficial owners · PSC · 2 current
- ●Mrs Nikitaben Maheshbhai Patel25–50% sharesindividual PSC · England · since 2021-02-10
- ●Mr Rakeshkumar Kantibhai Patel75–100% sharesindividual PSC · England · since 2021-02-10
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.