# Mr Dipak Shah

## Details

- **Born:** 2/1971
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Madison Heights Residents Company Limited](/company/08790995) | right-to-appoint-and-remove-directors-as-firm | 6 Apr 2016 | 23 Feb 2022 |
| [Trate UK Limited](/company/12739972) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Jul 2020 |  |
| [Archers & Co Accountants Limited](/company/08800546) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| [Archers Accountants Limited](/company/05545871) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |
| [Cortically Fixed Limited](/company/09971904) | significant-influence-or-control | 6 Apr 2016 |  |



## Possibly the same person

- [SHAH, Dipak](/person/5869133) (1 appointment, 0 holdings)
- [SHAH, Dipak](/person/6163783) (1 appointment, 0 holdings)