OHCO 2 LTD

Company number 14881315 · Monitor this company

Active

3 active / 2 ceased · persons with significant control

Mr Bharat Shah

Individual Active

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
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2025-06-06
Date of birth: July 1991
Nationality: British
Country of residence: United Kingdom
Correspondence address: 83, Lavender Hill, London, SW11 5QL, England

Sanjay Shah

Individual Active

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
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2025-06-06
Date of birth: March 1984
Nationality: British
Country of residence: England
Correspondence address: 83, Lavender Hill, London, SW11 5QL, England

Punita Shah

Individual Active

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
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2025-06-06
Date of birth: July 1995
Nationality: British
Country of residence: England
Correspondence address: 83, Lavender Hill, London, SW11 5QL, England

Ukiyo Commercial Holdings Ltd

Corporate entity 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

Notified on: 2023-05-19
Ceased on: 2025-06-06
Correspondence address: Aston House, Cornwall Avenue, London, N3 1LF, England
Legal form: Private Company Limited By Shares
Place registered: Uk Register Of Companies
Registration number: 13958060
Country registered: United Kingdom

Shah Brothers Investments Ltd

Corporate entity 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

Notified on: 2023-05-19
Ceased on: 2025-06-06
Correspondence address: 83, Lavender Hill, London, SW11 5QL, England
Legal form: Private Company Limited By Shares
Place registered: Uk Register Of Companies
Registration number: 09996098
Country registered: United Kingdom