SearchLIVE · CORPUS
/ Dossier
■
SHAH DHANANI & CO LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Bharat Kumar Premchand Dhananibeneficial owner 75%→SHAH DHANANI & CO LTD
Company profile· live · Companies House
- Company no.
- 06895342
- Status
- active
- Type
- ltd
- Incorporated
- 2009-05-05
- Registered office
- 1 Bell Street, 2nd Floor, London, NW1 5BY
- SIC
- 69203
Officers · 1 active
- DHANANI, Bharat-Kumar Premchanddirector · British · appt 2009-05-05
- KAHAN, Barbara(resigned)director · British · appt 2009-05-05
Beneficial owners · PSC · 1 current
- ●Mr Bharat Kumar Premchand Dhanani50–75% sharesindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.