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SIMBA TRADING (UK) LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Rakhi Shahbeneficial owner 50%→SIMBA TRADING (UK) LIMITED
- 1Mr Keval Shahbeneficial owner 50%→SIMBA TRADING (UK) LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 07658460
- Status
- active
- Type
- ltd
- Incorporated
- 2011-06-06
- Registered office
- 152 Chamberlayne Avenue, Wembley, London, HA9 8ST
- SIC
- 61900
Officers · 1 active
- SHAH, Kevaldirector · Kenyan · appt 2011-06-06
Beneficial owners · PSC · 2 current
- ●Mrs Rakhi Shah25–50% sharesindividual PSC · since 2018-06-22
- ●Mr Keval Shah25–50% sharesindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.