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ASHIK SHAH & CO LIMITED
Low ALSO APPEARS IN · GLEIF
The same real-world entity, resolved across sources.
Ownership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr. Ashik Arunkant Shahbeneficial owner 100%→ASHIK SHAH & CO LIMITED
- 1Mr. Ashik Arunkant Shahbeneficial owner 87.5%→ASHIK SHAH & CO LIMITED
Company profile· live · Companies House
- Company no.
- 04551353
- Status
- active
- Type
- ltd
- Incorporated
- 2002-10-02
- Registered office
- 33 Foley Street, London, W1W 7TL, England
- SIC
- 66300
Officers · 5 active
- SHAH, Atula Milansecretary · British · appt 2002-10-02
- SHAH, Ashik Arunkant, Mr.director · British · appt 2002-10-02
- SHAH, Neal Nitin Kalidas, Mr.director · British · appt 2019-12-19
- SHAH, Raj Milan, Mr.director · British · appt 2019-12-17
- VAGHADIA, Vinod Pragji Gordhandirector · British · appt 2002-12-16
- TURNER, Brian Richard(resigned)secretary · British · appt 2002-10-02
- GORDON, James Douglas Strachan(resigned)director · English · appt 2002-10-02
Beneficial owners · PSC · 1 current
- ●Mr. Ashik Arunkant Shah75–100% sharesindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.