# Mr Dipesh Shah

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [310 Whitehall Road Management Company Ltd](/company/10762209) | significant-influence-or-control | 9 May 2017 | 2 Nov 2017 |
| [Universal Properties & Investments Limited](/company/05389404) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Sep 2022 |  |
| [PDG Investments Ltd](/company/09789902) | 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](/company/09915296) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Jul 2016 |  |
| [Universal Investments & Developments Limited](/company/09275747) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jul 2016 |  |
| [Universal Ds Limited](/company/09461918) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |