OpenCompanies

Mr Dipesh Shah

Born
10/1980
Nationality
British
Appointments
0 (0 active)
Control
6 holdings

Control

CompanyNature of controlNotifiedCeased
310 Whitehall Road Management Company Ltd Significant Influence Or Control 9 May 2017 2 Nov 2017
Universal Properties & Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Sep 2022
PDG Investments Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
1 Jul 2016
Universal Financial Investments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Jul 2016
Universal Investments & Developments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jul 2016
Universal Ds Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Data