PRIMEHAVEN LIMITED
Company number 04596239 · Monitor this company
3 active / 3 ceased · persons with significant control
Mrs Yogini Amin
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
- Notified on
- 2025-08-27
- Date of birth
- March 1967
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
Shaan Rishil Amin
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
- Notified on
- 2021-09-28
- Date of birth
- June 1999
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
Kavi Dipen Amin
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
- Notified on
- 2021-09-28
- Date of birth
- February 1997
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
Statement
The company has not yet completed taking steps to find anyone with significant control.
Mr Dipendra Amin
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
- Notified on
- 2016-04-06
- Ceased on
- 2025-08-27
- Date of birth
- January 1965
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
Mr Chaitanya Shah
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2021-09-28
- Date of birth
- June 1949
- Nationality
- Indian
- Country of residence
- United Arab Emirates
- Correspondence address
- 134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom