CompaniesInTheUK

SNEH ENTERPRISES LIMITED

Company number 11281339 ·

Active

3 active · persons with significant control

Mr Laxmidas Premji Dabasia

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2018-03-28
Date of birth
June 1954
Nationality
British
Country of residence
England
Correspondence address
Shree Muktajeevan Swamibapa Complex, 211 Kingsbury Road, London, NW9 8AQ, England

Dr Maheshkumar Premji Varsani

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2018-03-28
Date of birth
July 1970
Nationality
British
Country of residence
England
Correspondence address
Shree Muktajeevan Swamibapa Complex, 211 Kingsbury Road, London, NW9 8AQ, England

Mr Ashokkumar Velji Patel

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2018-03-28
Date of birth
August 1956
Nationality
British
Country of residence
England
Correspondence address
Shree Muktajeevan Swamibapa Complex, 211 Kingsbury Road, London, NW9 8AQ, England