DBS CONSULTANCY LIMITED

Company number 04464748

2 active persons with significant control / 0 active statements

Mr Samir Shah (Active)

• Correspondence address: 21 Windsor Avenue, Edgware, Middlesex, HA8 8SR
• Notified on: 1 October 2022
• Date of birth: April 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sushila Dhirajlal Shah (Active)

• Correspondence address: 21 Windsor Avenue, Edgware, Middlesex, HA8 8SR
• Notified on: 10 September 2021
• Date of birth: August 1942
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Dhirajlal Bhagwanji Shah (Ceased)

• Correspondence address: 21 Windsor Avenue, Edgware, Middlesex, HA8 8SR
• Notified on: 1 June 2017
• Ceased on: 17 June 2022
• Date of birth: December 1940
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors