SAM CAPITAL LIMITED

Company number 14514131 ·

Active

2 active / 2 ceased · persons with significant control

Mr Arvind Kacharalal Makadia

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-01-05
Date of birth
June 1962
Nationality
British
Country of residence
England
Correspondence address
9, Westfield Drive, Harrow, Middlesex, HA3 9EG, England

Mr Harshit Sonmalbhai Shah

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-12-30
Date of birth
June 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
9, Westfiled Drive, Harrow, Middlesex, HA3 9EG, England

Mr Rohit Amipara

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-01-05
Ceased on
2023-10-12
Date of birth
March 1976
Nationality
British
Country of residence
England
Correspondence address
8, Greystone Gardens, Harrow, Middlesex, HA3 0EG, England

Mr Harshit Shah

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-11-29
Ceased on
2022-12-30
Date of birth
June 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
21, St. Anns Road South, Heald Green, Cheadle, SK8 3DZ, United Kingdom