BHAVIK J SHAH FAMILY OFFICE (UK) LTD

Company number 08742377

2 active persons with significant control / 0 active statements

Mr Jayendrakumar Lakhamshibhai Shah (Active)

• Correspondence address: 54 Whitchurch Gardens, Edgware, Middlesex, United Kingdom, HA8 6PD
• Notified on: 1 February 2024
• Date of birth: March 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Indumati Jayendrakumar Shah (Active)

• Correspondence address: 54 Whitchurch Gardens, Edgware, Middlesex, United Kingdom, HA8 6PD
• Notified on: 1 February 2024
• Date of birth: January 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Bhavik Jayendrakumar Shah (Ceased)

• Correspondence address: Flat 8, 13-15 Southbourne Lane East, Bournemouth, Dorset, United Kingdom, BH6 3DN
• Notified on: 6 April 2016
• Ceased on: 1 February 2024
• Date of birth: March 1989
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors