CompaniesInTheUK

FINETOWN LIMITED

Company number 03965379 ·

Active

2 active / 2 ceased · persons with significant control

Mrs Oxana Shah

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2026-07-01
Date of birth
March 1978
Nationality
British
Country of residence
England
Correspondence address
11, Cunningham Place, London, NW8 8JT

Mr Dennis Lavchand Shah

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2026-04-30
Date of birth
October 2000
Nationality
British
Country of residence
England
Correspondence address
11, Cunningham Place, London, NW8 8JT

Mr Raju Lavchand Shah

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-03-15
Ceased on
2026-04-24
Date of birth
July 1968
Nationality
British
Country of residence
England
Correspondence address
11, Cunningham Place, London, NW8 8JT

Mr Jatin Jethalal Lavchand Shah

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2016-04-10
Ceased on
2020-03-15
Date of birth
December 1935
Nationality
British
Country of residence
England
Correspondence address
11, Cunningham Place, London, NW8 8JT