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SHEPPARD INVESTMENTS LIMITED

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Company·GB·oo:GB-COH-OE006689
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Smita Manoj Premchand Shahbeneficial owner 100%→SHEPPARD INVESTMENTS LIMITED
  2. 1Sanjili Atul Premchand Shahbeneficial owner 100%→SHEPPARD INVESTMENTS LIMITED
  3. 1Atul Premchand Kachra Shahbeneficial owner 100%→SHEPPARD INVESTMENTS LIMITED
  4. 1Kuntal Atul Shahbeneficial owner 100%→SHEPPARD INVESTMENTS LIMITED
  5. 1Manoj Premchand Kachra Shahbeneficial owner 100%→SHEPPARD INVESTMENTS LIMITED

Company profile· live · Companies House

Company no.
OE006689
Status
registered
Type
registered overseas entity
Incorporated
2022-12-07
Registered office
First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man
Beneficial owners · PSC · 4 current
  • ●
    Smita Manoj Premchand Shah
    individual PSC · Kenya · since 2020-04-22
    ownership of shares more than 25 percent registered overseas entity
  • ●
    Sanjili Atul Premchand Shah
    individual PSC · Kenya · since 2020-04-22
    ownership of shares more than 25 percent registered overseas entity
  • ●
    Atul Premchand Kachra Shah
    individual PSC · Kenya · since 2020-04-22
    ownership of shares more than 25 percent registered overseas entity
  • ●
    Manoj Premchand Kachra Shah
    individual PSC · Kenya · since 2020-04-22
    ownership of shares more than 25 percent registered overseas entity
  • ●
    Kuntal Atul Shah
    individual PSC · Kenya · ceased 2023-11-01
    ownership of shares more than 25 percent registered overseas entity

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.