Sambhav Trading Ltd
- Company number
- 11389006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 May 2018
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Kamla Dipak | Director | 30 May 2018 | |
| KHALASTCHI, Anthony Menashi | Director | 30 May 2018 | |
| SONI, Avni | Director | 30 May 2018 | |
| SONI, Rekha Raajnish | Director | 30 May 2018 | |
| KHALASTCHI, Peter Salim David | Director | 30 May 2018 | |
| SONI, Raajnish Mahendra | Director | 30 May 2018 | |
| KHALASTCHI, Lesley | Director | 30 May 2018 | |
| SHAH, Neerave | Director | 30 May 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Raajnish Mahendra Soni | Ownership Of Shares 50 To 75 Percent | 2 Oct 2019 | |
| Mr Neerave Shah | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 May 2018 | 30 May 2018 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | £9,034 | 0 |
| 31 Mar 2024 | - | 0 |
| 31 Mar 2023 | - | 0 |
| 31 Mar 2022 | - | 0 |
| 31 Mar 2021 | - | 0 |
| 31 Mar 2020 | - | 0 |
| 31 Mar 2019 | - | - |
Connections
Directors’ other companies
- KHALASTCHI, Anthony Menashi - Director at Smithford Social Limited
- KHALASTCHI, Peter Salim David - Director at Pearkal Property Investments Limited
- KHALASTCHI, Peter Salim David - Director at Fascroft Limited
- KHALASTCHI, Peter Salim David - Director at Frieda Roden Limited
- KHALASTCHI, Peter Salim David - Director at Craiglynne Properties Limited
- KHALASTCHI, Peter Salim David - Director at Editin Limited
- KHALASTCHI, Peter Salim David - Director at Metropolitan Property And Finance Limited
- KHALASTCHI, Peter Salim David - Director at Rambo Limited
- KHALASTCHI, Peter Salim David - Director at N.m.d.j. Investments Limited
- KHALASTCHI, Peter Salim David - Director at Primestate Limited