SHIVAM ESTATES LIMITED
Company number 10184857 · Monitor this company
3 active / 1 ceased · persons with significant control
Dr Samit Ahir
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
- 2016-05-18
- Date of birth
- July 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Telic Advisory Limited, 5th Floor, Congress House, 14 Lyon Road, Harrow, Greater London, HA1 2EN, United Kingdom
Sheelpa Derrick
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
- 2016-05-17
- Date of birth
- June 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Telic Advisory Limited, 5th Floor, Congress House, 14 Lyon Road, Harrow, Greater London, HA1 2EN, United Kingdom
Dr Alpa Ahir
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
- 2016-05-17
- Date of birth
- August 1971
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Telic Advisory Limited, 5th Floor, Congress House, 14 Lyon Road, Harrow, Greater London, HA1 2EN, United Kingdom
Mr Kishore Kantilal Naik
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
- 2016-05-17
- Ceased on
- 2018-03-17
- Date of birth
- June 1954
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 144-146, King's Cross Road, London, WC1X 9DU, United Kingdom