# Mrs Dhwani Himanshu Bhai Shah

## Details

- **Born:** 7/1978
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Riley Square Limited](/company/11475638) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Nov 2024 | 14 Nov 2024 |
| [Krazy Nuts Limited](/company/14807918) | ownership-of-shares-75-to-100-percent | 13 Apr 2026 |  |
| [Khumb International Ltd](/company/14303821) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Jun 2025 |  |
| [KAD International Limited](/company/14775123) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Apr 2023 |  |



## Possibly the same person

- [SHAH, Dhwani Himanshu Bhai](/person/6895606) (1 appointment, 0 holdings)