Sheppard Investments Limited
- Company number
- OE006689
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 7 Dec 2022
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Atul Premchand Kachra Shah | Ownership Of Shares More Than 25 Percent Registered Overseas Entity | 22 Apr 2020 | |
| Manoj Premchand Kachra Shah | Ownership Of Shares More Than 25 Percent Registered Overseas Entity | 22 Apr 2020 | |
| Sanjili Atul Premchand Shah | Ownership Of Shares More Than 25 Percent Registered Overseas Entity | 22 Apr 2020 | |
| Smita Manoj Premchand Shah | Ownership Of Shares More Than 25 Percent Registered Overseas Entity | 22 Apr 2020 | |
| Kuntal Atul Shah | Ownership Of Shares More Than 25 Percent Registered Overseas Entity | 22 Apr 2020 | 1 Nov 2023 |
Connections
Registered address
393 companies are registered at this address - likely a registration agent.