H R SHAH LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Who controls this company?
Mrs Deepa Khabra
- Correspondence address
- 126, New Walk, Leicester, LE1 7JA
- Date of birth
- February 1986
- Notified on
- 2023-10-27
- 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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode LE1 7JA £838,000
Mrs Bhavisha Shah
- Correspondence address
- 126, New Walk, Leicester, LE1 7JA
- Date of birth
- August 1980
- Notified on
- 2023-10-27
- 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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode LE1 7JA £838,000
Mr Hareshkumar Shah
HISTORIC INFORMATION
- Ceased on
- 2016-12-29
- Correspondence address
- 51, Stoughton Road, Stoney Gate, Leicester, LE2 2EF
- Date of birth
- June 1950
- Notified on
- 2016-06-01
- Nationality
- British
- Country of residence
- England
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode LE2 2EF £449,000
Mrs Ilaben Hareshkumar Shah
HISTORIC INFORMATION
- Ceased on
- 2023-10-27
- Correspondence address
- 51, Stoughton Road, Stoney Gate, Leicester, LE2 2EF
- Date of birth
- January 1955
- Notified on
- 2018-10-18
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode LE2 2EF £449,000
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