CompaniesInTheUK

SHYAM GROUP LTD

Company number 10174440 ·

Active

1 active / 5 ceased · persons with significant control

Mr Hariharan Baskar

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
Notified on
2025-04-02
Date of birth
July 1980
Nationality
British
Country of residence
England
Correspondence address
101, Ridgacre Road, Quinton, Birmingham, B32 2TJ, England

Ms Bhavani Murali

Individual 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
2025-04-02
Ceased on
2026-07-31
Date of birth
March 1990
Nationality
Indian
Country of residence
England
Correspondence address
101, Ridgacre Road, Quinton, Birmingham, B32 2TJ, England

Mr Kartar Singh Gaba

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-12-01
Ceased on
2025-04-02
Date of birth
March 1970
Nationality
Afghan
Country of residence
England
Correspondence address
88, Byron Avenue, Hounslow, TW4 6LY, England

Mr Kawaljit Singh Gaba

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-12-01
Ceased on
2025-04-02
Date of birth
January 1974
Nationality
Afghan
Country of residence
England
Correspondence address
69, Waltham Avenue, Hayes, UB3 1TD, England

Mr Vipul Kantilal Panchmatia

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-05-11
Ceased on
2016-05-12
Date of birth
August 1958
Nationality
British
Country of residence
England
Correspondence address
17-20 Lanes Shopping Centre, Wylde Green, Sutton Coldfield, B72 1YG, United Kingdom

Mr Anish Vipul Panchmatia

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-05-11
Ceased on
2023-12-01
Date of birth
November 1993
Nationality
British
Country of residence
England
Correspondence address
17-20 Lanes Shopping Centre, Wylde Green, Sutton Coldfield, B72 1YG, United Kingdom