SPK SHAH & CO LIMITED

Company number 04382102 ·

Active

2 active / 2 ceased · persons with significant control

Mr Pankaj Kantilal Shah

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
Notified on
2016-04-06
Date of birth
November 1962
Nationality
British
Country of residence
England
Correspondence address
216 Melton Road, Leicester, Leicestershire, LE4 7PG

Mr Siddharth Kantilal Shah

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
Notified on
2016-04-06
Date of birth
April 1955
Nationality
British
Country of residence
England
Correspondence address
216 Melton Road, Leicester, Leicestershire, LE4 7PG

Mrs Hina Shah

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
Notified on
2016-04-06
Ceased on
2019-05-28
Date of birth
September 1967
Nationality
British
Country of residence
England
Correspondence address
216 Melton Road, Leicester, Leicestershire, LE4 7PG

Mrs Smita Shah

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
Notified on
2016-04-06
Ceased on
2019-06-25
Date of birth
April 1955
Nationality
British
Country of residence
England
Correspondence address
216 Melton Road, Leicester, Leicestershire, LE4 7PG