H R SHAH LIMITED

Company number 05567700

2 active persons with significant control / 0 active statements

Mrs Bhavisha Shah (Active)

• Correspondence address: 126 New Walk, Leicester, LE1 7JA
• Notified on: 27 October 2023
• Date of birth: August 1980
• 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%

Mrs Deepa Khabra (Active)

• Correspondence address: 126 New Walk, Leicester, LE1 7JA
• Notified on: 27 October 2023
• Date of birth: February 1986
• 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%

Mrs Ilaben Hareshkumar Shah (Ceased)

• Correspondence address: 51 Stoughton Road, Stoney Gate, Leicester, Leicestershire, LE2 2EF
• Notified on: 18 October 2018
• Ceased on: 27 October 2023
• Date of birth: January 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Hareshkumar Shah (Ceased)

• Correspondence address: 51 Stoughton Road, Stoney Gate, Leicester, Leicestershire, LE2 2EF
• Notified on: 1 June 2016
• Ceased on: 29 December 2016
• Date of birth: June 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more