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SHAHI INVESTMENTS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Kulbir Singh Shahibeneficial owner 100%→SHAHI INVESTMENTS LIMITED
Company profile· live · Companies House
- Company no.
- 10511329
- Status
- active
- Type
- ltd
- Incorporated
- 2016-12-06
- Registered office
- 205 Russell Drive Wollaton, Nottingham, Nottinghamshire, NG8 2BD
- SIC
- 85100
Officers · 2 active
- SHAHI, Kulbir Singhdirector · British · appt 2016-12-06
- SHAHI, Lakhvinder Kaurdirector · British · appt 2021-01-11
- SHAHI, Lakhvinder Kaur(resigned)director · British · appt 2018-07-06
Beneficial owners · PSC · 1 current
- ●Mr Kulbir Singh Shahi75–100% sharesindividual PSC · England · since 2016-12-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.