Mr Dipan Praful Shah
- Born
- 3/1985
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Crest Management Co (Finchley) Limited(the) | Significant Influence Or Control | 6 Apr 2016 | 1 Jul 2019 |
| Asanam Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Sep 2019 | 8 Feb 2022 |
| KDJ Management Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Oct 2019 | |
| Kiboko Consulting Limited | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 |