SHAWBURY LIMITED

Company number OE034989 · Monitor this company

Active

6 active · persons with significant control

Maia Rae Sarabhai

Individual beneficial owner Active

Nature of control

Owns more than 25% of the company's shares (registered overseas entity)
Has more than 25% of the voting rights (registered overseas entity)
Right to appoint and remove directors (registered overseas entity)
Has significant influence or control (registered overseas entity)

Notified on: 2025-05-21
Date of birth: September 2006
Nationality: British
Correspondence address: Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY, Jersey

Mila Rae Sarabhai

Individual beneficial owner Active

Nature of control

Owns more than 25% of the company's shares (registered overseas entity)
Has more than 25% of the voting rights (registered overseas entity)
Right to appoint and remove directors (registered overseas entity)
Has significant influence or control (registered overseas entity)

Notified on: 2021-09-07
Date of birth: January 2002
Nationality: British
Correspondence address: Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY, Jersey

Asami Nagashima Sarabhai

Individual beneficial owner Active

Nature of control

Owns more than 25% of the company's shares (registered overseas entity)
Has more than 25% of the voting rights (registered overseas entity)
Right to appoint and remove directors (registered overseas entity)
Has significant influence or control (registered overseas entity)

Notified on: 2018-08-29
Date of birth: January 1968
Nationality: British
Correspondence address: Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY, Jersey

Samir Sarabhai

Individual beneficial owner Active

Nature of control

Owns more than 25% of the company's shares (registered overseas entity)
Has more than 25% of the voting rights (registered overseas entity)
Right to appoint and remove directors (registered overseas entity)
Has significant influence or control (registered overseas entity)

Notified on: 2000-06-30
Date of birth: August 1974
Nationality: British
Correspondence address: Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY, Jersey

Suhrid Sarabhai

Individual beneficial owner Active

Nature of control

Owns more than 25% of the company's shares (registered overseas entity)
Has more than 25% of the voting rights (registered overseas entity)
Right to appoint and remove directors (registered overseas entity)
Has significant influence or control (registered overseas entity)

Notified on: 1983-02-16
Date of birth: March 1941
Nationality: Indian
Correspondence address: Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY, Jersey

Asha Sarabhai

Individual beneficial owner Active

Nature of control

Owns more than 25% of the company's shares (registered overseas entity)
Has more than 25% of the voting rights (registered overseas entity)
Right to appoint and remove directors (registered overseas entity)
Has significant influence or control (registered overseas entity)

Notified on: 1983-02-16
Date of birth: February 1949
Nationality: Indian
Correspondence address: Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY, Jersey