SearchLIVE · CORPUS
/ Dossier
■
SAI ESTATE MANAGEMENT LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Raxa Kishor Modhabeneficial owner 50%→SAI ESTATE MANAGEMENT LTD
- 1Mr Vajsi Naran Borkhatriyabeneficial owner 50%→SAI ESTATE MANAGEMENT LTD
- 1Mrs Raxa Kishor Modhabeneficial owner 37.5%→SAI ESTATE MANAGEMENT LTD
- 1Mr Vajsi Naran Borkhatriyabeneficial owner 87.5%→SAI ESTATE MANAGEMENT LTD
Company profile· live · Companies House
- Company no.
- 12888864
- Status
- active
- Type
- ltd
- Incorporated
- 2020-09-18
- Registered office
- 7 Nursery Drive, Wellingborough, NN8 4HE, England
- SIC
- 68320
Officers · 1 active
- BORKHATRIYA, Vajsi Narandirector · British · appt 2020-09-18
- MODHA, Raxa Kishor(resigned)director · British · appt 2020-09-18
Beneficial owners · PSC · 1 current
- ●Mr Vajsi Naran Borkhatriya75–100% sharesindividual PSC · England · since 2020-09-18
- ●Mrs Raxa Kishor Modha25–50% sharesindividual PSC · England · ceased 2025-06-12
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.