SearchLIVE · CORPUS
/ Dossier
■
AARTI SAREES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Ashwin Nemchand Shahbeneficial owner 50%→AARTI SAREES LIMITED
- 1Mr Dhirendra Shahbeneficial owner 50%→AARTI SAREES LIMITED
- 1Mr Dhirendra Shahbeneficial owner 37.5%→AARTI SAREES LIMITED
- 1Mr Ashwin Nemchand Shahbeneficial owner 37.5%→AARTI SAREES LIMITED
Company profile· live · Companies House
- Company no.
- 02403766
- Status
- active
- Type
- ltd
- Incorporated
- 1989-07-12
- Registered office
- 22 South Road, Southall, Middlesex, UB1 1RT
- SIC
- 47710
Officers · 3 active
- SHAH, Ashwin Nemchandsecretary · British
- SHAH, Ashwin Nemchanddirector · British
- SHAH, Dhirendradirector · British
Beneficial owners · PSC · 2 current
- ●Mr Ashwin Nemchand Shah25–50% sharesindividual PSC · since 2016-04-06
- ●Mr Dhirendra Shah25–50% sharesindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.